

| PIRELLI & CO | 31/07/2023 AGM | |
|---|---|---|
| 0010 | Set the Number of Board Directors | For |
| 002A | Elect Board: Slate 1 | Not Supported |
| 002B | Elect Board: Slate 2 | For |
| 0030 | Elect Board: Appointment of the Chair of the Board of Directors | Oppose |
| 0040 | Approve Fees Payable to the Board of Directors | Oppose |
| 0050 | Approve Remuneration Policy | Oppose |
| 0060 | Approve the Remuneration Report | Oppose |
| 0070 | Approve New Three-year monetary incentive plan 2023-2025 for the Pirelli Group's Management | Oppose |
| 0080 | Approve the "Directors and Officers Liability Insurance" policy | For |