| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Set the Term of the Board | For |
| 4.3.1 | Elect Directors - Slate Submitted by Fedone Srl | Not Supported |
| 4.3.2 | Elect Directors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 4.4 | Approve Fees Payable to the Board of Directors | For |
| 5.1.1 | Elect the Board of Statutory Auditors - Slate Submitted by Fedone Srl | Not Supported |
| 5.1.2 | Elect the Board of Statutory Auditors - Slate Submitted by Assogestioni | For |
| 5.2 | Approve Remuneration of Board of Statutory Auditors | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |
