

| ATLANTIA SPA | 20/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4.A.1 | Elect the Board of Statutory Auditors - Slate 1 | Not Supported |
| 4.A.2 | Elect the Board of Statutory Auditors - Slate 2 | For |
| 4.B | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 5 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 6 | Amend 2017 - Phantom Share Options Plan | Oppose |