

| PRYSMIAN SPA | 13/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of Income | For |
| 3.1 | Elect the Corporate Auditors - slate 1 | Not Supported |
| 3.2 | Elect the Corporate Auditors - slate 2 | For |
| 4 | Approve Corporate Auditors' Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve Employee Stock Purchase Plan | For |
| 7 | Approve the Remuneration Report | Oppose |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |