

| ATLANTIA SPA | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Appoint the Auditors | For |
| 3 | Elect Board: Slate Election of Two Directors | Abstain |
| 4 | Revoke Authorization on Repurchase of Shares | For |
| 5 | Approve Free Share Scheme for Employees 2020 | For |
| 6.1 | Approve Remuneration Policy | Oppose |
| 6.2 | Approve the Remuneration Report | Oppose |