| 1 | Receive the Directors Report in Relation to Consolidation of Shares, Exchange Ratio and Conflict of Interest of the Directors | Abstain |
| 2 | Cancellation of 45 Old Ordinary Shares | Abstain |
| 3 | Approve Share Consolidation | Abstain |
| 4 | Mandatory Forfeiture to the Company of any Post-Consolidation Fractional Shares and Authorization to the Company to Consolidate and hold the Fractional Shares as Treasury Shares | Abstain |
| 5 | Authorization to the Board of Directors to Implement the Above Decisions as Described in the Shareholders' Circular | Abstain |
| 6 | Decision to Suppress the Nominal Value of the Ordinary Shares | Abstain |
| 7 | Reduction of the Subscribed Share Capital as Described in the Shareholders' Circular | Abstain |
| 8 | Set the Nominal Value of the Ordinary Shares at USD 0.01 | Abstain |
| 9 | Amendment of the Relevant Provisions of the Articles of Association of the Company, so as to Reflect the Above | Abstain |
| 10 | Elect Karine Mastinu - Position Not Disclosed | Abstain |
