

| PRYSMIAN SPA | 05/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Francesco Gori | For |
| 4.1 | Appoint Internal Statutory Auditors (Slate Election) - Slate 1 Submitted by Clubtre SpA | For |
| 4.2 | Appoint Internal Statutory Auditors (Slate Election) -Slate 2 Submitted by Institutional Investors (Assogestioni) | Not Supported |
| 5 | Approve Remuneration of Board of Statutory Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Remuneration Policy | Oppose |