

| REPLY SPA | 23/04/2026 AGM | |
|---|---|---|
| 1a | Approve Financial Statements, Management Report, Reports of the Board of Statutory Auditors and of the Auditing Company | For |
| 1b | Approve the Dividend: EUR 1.35 per share | For |
| 2 | Authorise Share Repurchase and Disposal of Treasury Shares | For |
| 3a | Approve Remuneration Policy | Oppose |
| 3b | Approve the Remuneration Report | Oppose |