| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 |
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| 3 |
APPROPRIATION OF PROFIT AND DETERMINATION OF THE DIVIDEND |
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| 4 |
APPROVAL OF THE AGREEMENTS AND REGULATED COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE |
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| 5 |
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9-1 OF THE FRENCH COMMERCIAL CODE |
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| 6 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OR AWARDED IN RESPECT OF THE SAID FINANCIAL YEAR TO "MR. FRANCESCO MILLERI", CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
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| 7 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OR AWARDED IN RESPECT OF THE SAID FINANCIAL YEAR TO "MR. PAUL DU SAILLANT", DEPUTY CHIEF EXECUTIVE OFFICER |
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| 8 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS |
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| 9 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
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| 10 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER |
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| 11 |
RENEWAL OF THE TERM OF OFFICE OF "MR. ROMOLO BARDIN" AS DIRECTOR |
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| 12 |
RENEWAL OF THE TERM OF OFFICE OF "MR. JOSE GONZALO" AS DIRECTOR |
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| 13 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. VIRGINIE MERCIER PITRE" AS DIRECTOR |
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| 14 |
RENEWAL OF THE TERM OF OFFICE OF "MR. MARIO NOTARI" AS DIRECTOR |
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| 15 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. SWATI PIRAL" AS DIRECTOR |
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| 16 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. CRISTINA SCOCCHIA" AS DIRECTOR |
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| 17 |
RENEWAL OF THE TERM OF OFFICE OF "MRS. NATHALIE VON SIEMENS" AS DIRECTOR |
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| 18 |
RENEWAL OF THE TERM OF OFFICE OF "MR. ANDREA ZAPPIA" AS DIRECTOR |
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| 19 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES |
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| 20 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
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| 21 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO INCREASING THE SHARE CAPITAL BY CAPITALIZING BONUSES, RESERVES, PROFITS AND OTHER RIGHTS |
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| 22 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES CARRYING A CAPITAL INCREASE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED |
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| 23 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING BY PUBLIC OFFERS (OTHER THAN THOSE REFERRED TO IN 1 DEGREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), ORDINARY SHARES, AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 24 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES, AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 25 |
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO INCREASING THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH THE MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
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| 26 |
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO ISSUING, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL, ORDINARY SHARES, AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEM TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 27 |
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS CONSIDERATION FOR SECURITIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 28 |
SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF POWER |
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| 29 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
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| 30 |
POWERS FOR THE COMPLETION OF FORMALITIES |
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