

| AUTOGRILL SPA | 25/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Set the Term of the Board | For |
| 5.1 | Elect Directors - Slate 1 Submitted by Schematrentaquattro SpA | Not Supported |
| 5.2 | Elect Directors - Slate 2 Submitted by Institutional Investors | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve the Remuneration Report | Oppose |