| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the Stevanato Groups financial statements for the financial year ended on December 31, 2025, and acknowledgment of the related statements and reports. |
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| 2 |
Distribution of a gross dividend in cash of Euro 0.054 for each outstanding share, net of the treasury shares, and related resolutions. |
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| 3 |
Appointment of the individuals included in the slate of candidates submitted by Stevanato Holding S.r.l., as members of the Board of Directors for the period elapsing from May 26, 2026 to the date of approval of the financial statements for the financial year ending on December 31, 2026; appointment of Mr. Franco Stevanato as Chairman of the Board of Directors. |
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| 4 |
Granting to each Director of the yearly gross total compensation of Euro 176,000, to be paid partly in cash and partly in shares. |
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| 5 |
Appoint PricewaterhouseCoopers S.p.A. as Stevanato Groups External Auditor for the financial years 2026 to 2028; granting to PricewaterhouseCoopers S.p.A., as Stevanato Groups External Auditor, an annual compensation amounting to Euro 916,700 for the financial year 2026, Euro 747,300 for the financial year 2027, and Euro 747,300 for the financial year 2028, plus any applicable VAT and expenses. |
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| 6 |
Authorization to the Board of Directors to purchase, and dispose, treasury shares within certain limitations for the period elapsing from May 26, 2026 to the date of approval of the financial statements for the financial year ending on December 31, 2026. |
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| 7 |
Approval of proposed amendments to Articles 7.6, 16 and 23 of the Stevanato Groups By-laws |
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