

| BREMBO NV | 20/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Receive Consolidated Non-Financial Statements and Statutory Reports | Non-Voting |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Authorise Share Repurchase | Oppose |