

| AMPLIFON SPA | 24/04/2024 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | For |
| 0020 | Approve the Dividend | For |
| 0030 | Approve Fees Payable to the Board of Directors | For |
| 0040.1 | Elect the Board of Statutory Auditors - Slate 1 | Not Supported |
| 0040.2 | Elect the Board of Statutory Auditors - Slate 2 | For |
| 0050 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 0060 | Approve Remuneration Policy | Oppose |
| 0070 | Approve the Remuneration Report | Oppose |
| 0080 | Authorise Share Repurchase | Oppose |