

| ATLANTIA SPA | 03/12/2021 EGM | |
|---|---|---|
| O.1 | Authorise Share Repurchase | Oppose |
| O.2 | Amend Regulations on General Meetings | For |
| E.1 | Authorise Cancellation of Treasury Shares | For |
| E.2.1 | Amend Company Bylaws Re: Article 14; Amend Regulations on General Meetings Re: Article 1 | For |
| E.2.2 | Amend Company Bylaws Re: Article 27 | For |
| E.2.3 | Amend Company Bylaws Re: Articles 31 and 32 | For |