

| SARAS RAFFINERIE SARDE SPA | 27/04/2022 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | Oppose |
| 1.2 | Approve the Dividend | For |
| 2.1 | Set the Number of Board Directors | For |
| 2.2 | Set the Term of the Board | For |
| 2.3 | Elect Board: Slate proposed by major shareholder | Not Supported |
| 2.4 | Approve Remuneration of Directors | For |
| 2.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Oppose |
| 3.1 | Approve Remuneration Policy | Oppose |
| 3.2 | Approve the Remuneration Report | Abstain |