

| LEONARDO SPA | 28/04/2009 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | For |
| 2 | Election of the board of statutory auditors | Oppose |
| 3 | Election of the chairman of the board of statutory auditors | Oppose |
| 4 | Determination of the statutory auditor fees | For |
| 5 | Authorisation to acquire and dispose of treasury shares | For |