

| BREMBO NV | 22/04/2021 AGM | |
|---|---|---|
| 0.1 | Accept the Balance Sheet as of 2020 | For |
| 0.2 | Approve the Dividend | For |
| 0.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| 0.4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| 0.5 | Authorise Share Repurchase | Oppose |
| 6.1 | Approve Remuneration Policy | Oppose |
| 6.2 | Approve the Remuneration Report | Oppose |
| 7 | Appoint the Auditors | For |
| E.1 | Amend Article 4: Amendments to the Purpose | For |
| E.2 | Amend Article 1: Amendment to the Name | For |