| O.1 | Approve Financial Statements | For |
| O.2 | Approve Allocation of Income and Dividends | For |
| O.3 | To ratify the appointment of Ms. Flavia Maria Bittencourt as director | For |
| O.4 | To ratify the appointment of Mr. Carlo Filangieri as director | Oppose |
| O.5 | To ratify the appointment of Ms. Sabrina di Bartolomeo as director | Oppose |
| O.6 | Instal the Fiscal Council | For |
| O.7 | Slate Election of Fiscal Council | For |
| O.8 | Maintain Votes in Case of Changes to the Slate | Abstain |
| O.9 | Approve Remuneration of Company's Management | Abstain |
| E.1 | Amend Articles: To resolve on the proposal for the extension of the Cooperation and Support Agreement | For |
| E.2 | Approve Capitalisation of Reserves | For |
| E.3 | Adopt New Articles of Association | For |
