Proxy and sub-proxy form and Voting instructions to Computershare S.p.A. as Appointed Representative pursuant article 106 D.L.18/2020

Item 1 - Parent Company’s draft financial statements 2025 – XBRL

Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year 2025

Point 3 - The Explanatory Report on the appointment of a Director to supplement the Board of Directors pursuant to Article 2386 of the Italian Civil Code, following the expiry of a Director’s term of office

Item 4, 5 and 6 - Report on remuneration policy and compensation paid

Point 7 - the Explanatory Report prepared pursuant to Article 125-ter of the TUF, on the authorization to purchase and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of the Civil Code, Article 132 of the TUF and Article 144-bis of the Issuers' Regulations, subject to the revocation of the authorization resolved by the Ordinary Shareholders’ Meeting of 17th April 2025, which was not executed

Annex A

Appointment proposal submitted by the Board of Directors - Giuseppe Sica