

| SARAS RAFFINERIE SARDE SPA | 20/04/2017 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Resignation of a Director: nomination of a director or reduction in the number of directors | Abstain |
| O.3 | Approve the Remuneration Report | Abstain |
| 0.4 | Authorise Share Repurchase | Oppose |
| E.1 | Amendment of Article 18 of the Articles of Association | For |