

| TERNA SPA | 29/04/2022 AGM | |
|---|---|---|
| O.1 | Accept Financial Statements and Statutory Reports | Oppose |
| O.2 | Approve Allocation of Income | For |
| O.3 | Elect Qinjing Shen - Non-Executive Director | For |
| O.4 | Approve Long-Term Incentive Plan | Oppose |
| O.5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| O.6.1 | Approve Remuneration Policy | Oppose |
| O.6.2 | Approve Second Section of the Remuneration Report | For |