

| PRYSMIAN SPA | 12/04/2017 AGM | |
|---|---|---|
| O.1 | Balance sheet as of 31 December 2016, management report, internal and external auditors' Reports | For |
| O.2 | Profit allocation and dividend distribution | For |
| O.3 | Authorise Share Repurchase | Oppose |
| O.4 | Consultation on rewarding policies of Prysmian Group | Abstain |
| E.1 | To authorize the conversion of convertible bond equity linked | For |