| 1 | Adopt New Articles of Association | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Treatment of Net Loss | For |
| 4 | Fix Number of Directors and Duration of Their Term | For |
| 5 | Elect Miuccia Prada Bianchi | Oppose |
| 6 | Elect Patrizio Bertelli | For |
| 7 | Elect Alessandra Cozzani | For |
| 8 | Elect Patrizio Bertelli - Chief Executive | Oppose |
| 9 | Elect Paolo Zannoni | For |
| 10 | Elect Stefano Simontacchi - Non-Executive Director | Oppose |
| 11 | Elect Mauricio Cereda - Non-Executive Director | For |
| 12 | Elect Yoël Zaoui - Non-Executive Director | For |
| 13 | Elect Marina Sylvia Caprotti - Non-Executive Director | For |
| 14 | Elect Paolo Zannoni as Chairman of the Board of Directors | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Elect Mr. Antonino Parisi as Effective Member of the Board of Statutory Auditors of the Company | Oppose |
| 17 | Elect Mr. Roberto Spada as Effective Member of the Board of Statutory Auditors of the Company | Oppose |
| 18 | Elect Mr. David Terracina as Effective Member of the Board of Statutory Auditors of the Company | Oppose |
| 19 | Elect Ms. Stefania Bettoni as Alternate Statutory Auditor of the Company | For |
| 20 | Elect Ms. Fioranna Negri as Alternate Statutory Auditor of the Company | For |
| 20 | Approve Remuneration of Board of Statutory Auditors | For |
| 21 | Approve the Dividend | For |
