

| AUTOGRILL SPA | 21/05/2020 AGM | |
|---|---|---|
| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve Allocation of Income | For |
| 2.1 | Fix Number of Directors | For |
| 2.2 | Fix Board Terms for Directors | For |
| 2.3.1 | Elect Board: Slate Election - Slate 1 Submitted by Schematrentaquattro SpA | Not Supported |
| 2.3.2 | Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 2.4 | Approve Fees Payable to the Board of Directors | For |
| 3.1 | Approve Remuneration Policy | Oppose |
| 3.2 | Approve Second Section of the Remuneration Report | Oppose |