| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Allocation of the Result for the Reporting Year | Oppose |
| 2.1 | Approve Remuneration Policy | For |
| 2.2 | Approve the Remuneration Report | For |
| 3 | Approve 2026-2028 LTI Performance Shares Plan | Oppose |
| 4 | Appoint PwC S.p.A. as the Auditors and Determine their Remuneration for the Period 2028-2036 | For |
| 4b | In the Event Resolution 4.1 is not approved, Appoint Deloitte & Touche SpA as the Auditors and Determine their Remuneration for the Period 2028-2036 | For |
| 5 | Authorise Share Repurchase and Reissuance | For |
| 6 | Approve Share Consolidation | For |
| 7 | Approval of Exclusion of the obligation to subsequently reinstate the tax suspension constraint for the use of the legal reserve to cover 2025 losses | For |
| 8 | Authorise Cancellation of Treasury Shares | For |