

| LEONARDO SPA | 05/06/2008 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | For |
| 2 | Determination of the number of directors | For |
| 3 | Determination of the term of office of the directors | For |
| 4 | Election of the board of directors | Oppose |
| 5 | Appointment of the chairman of the board of directors | Abstain |
| 6 | Determination of the board fees | For |