ENG - Cassetti Assemblea 15 Aprile 2021

Forms to vote at the Meeting

Shares in Monte Titoli system – Online Voting Instructions

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 19, 2021 at 8:00 a.m. CET and until April 8, 2021 at 11:00 p.m. CEST, may cast directly their vote online

Proxy Form (Monte Titoli)

Proxy Form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A. which will be casted as online votes.

Proxy Form

Shares registered in the United States – Proxy Card

This form should be used by shareholders holding shares registered in the United States. The Proxy Card grants a proxy to someone else to vote on line your shares in accordance with your voting instructions.

Proxy Card