

| ZIGNAGO VETRO | 28/04/2020 AGM | |
|---|---|---|
| O.1.1 | Accept Financial Statements and Statutory Reports | For |
| O.1.2 | Approve Allocation of Income | For |
| O.2.1 | Approve Remuneration Policy | Oppose |
| O.2.2 | Approve Second Section of the Remuneration Report | Oppose |
| O.3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| E.1 | Amend Company Articles Re: Articles 15 and 20 | For |
| E.2 | Amend Articles: Articles 7 | Oppose |