

| BREMBO NV | 18/04/2019 COMBINED | |
|---|---|---|
| O.1 | Accept Financial Statements and Statutory Reports | For |
| O.2 | Approve the Dividend | For |
| O.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| O.4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| O.5 | Approve Remuneration Policy | Oppose |
| O.6 | Authorise Share Repurchase | Oppose |
| E.1 | Issue Shares for Cash | Oppose |
| E.2 | Amend Articles: (specific change) | Oppose |