

| TECHNOGYM S.P.A. | 23/04/2020 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3.1 | Approve Remuneration Policy | Abstain |
| O.3.2 | Approve the Remuneration Report | For |
| O.4 | Approve 2020-2022 Performance Shares Plan | Oppose |
| O.5 | Authorise Share Repurchase | Oppose |
| E.1 | Issuance of Shares for Existing Incentive Plan | Oppose |
| E.2 | Amend Company Bylaws Re: Articles 7 | Oppose |
| E.3 | Amend Company Bylaws Re: Articles 17 and 28 | For |