Sabaf

AGM Information • May 9, 2022

SABAF S.p.A.

ORDINARY SHAREHOLDERS' MEETING AGENDA OF 28 APRIL 2022

A total of n. 58 shareholders by proxy, holders of n. 7,801,070 ordinary shares equal to 67.638651% ordinary share capital and n. 10,957,760 votes equal to 72.321393% of the voting rights allocated to the capital attended the Shareholders' meeting.

SUMMARY REPORT OF THE VOTING ON THE ITEMS ON THE SHAREHOLDERS' MEETING

1) Presentation of the 2021 Annual Report (Holders of voting rights were not required to vote on this item)

2) Financial report at 31 December 2021

2.1 Approval of the Financial statements at 31 December 2021

	NUMBER OF SHAREHOLDER (IN PERSON OR BY PROXY)	NUMBER OF SHARES	% ON VOTING RIGHTS THAT CAN BE EXERCISED PRESENT OR REPRESENTED	% ON TOTAL VOTING RIGHTS
In favour	58	10,957,760	100.000000	72.321393
Against	0	0	0.000000	0.000000
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	58	10,957,760	100.000000	72.321393

SABAF S.p.a. Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia Cap. Soc. Euro 11.533.450 int. vers.- Reg. Imp. di Brescia N. 52821 Tel.: +39 030 6843001 - Fax +39 030 6848249 - info@sabaf.it - sabaf@legal.sabaf.it www.sabaf.it - www.sabafgroup.com

2.2 Resolution as to the dividend proposal

	NUMBER OF SHAREHOLDER (IN PERSON OR BY PROXY)	NUMBER OF SHARES	% ON VOTING RIGHTS THAT CAN BE EXERCISED PRESENT OR REPRESENTED	% ON TOTAL VOTING RIGHTS
In favour	58	10,957,760	100.000000	72.321393
Against	0	0	0.000000	0.000000
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	58	10,957,760	100.000000	72.321393

3) Report on remuneration policy and remuneration paid - Resolution on the second section pursuant to paragraph 6 of Article 123-ter of Italian Legislative Decree 58/1998;

	NUMBER OF SHAREHOLDER (IN PERSON OR BY PROXY)	NUMBER OF SHARES	% ON VOTING RIGHTS THAT CAN BE EXERCISED PRESENT OR REPRESENTED	% ON TOTAL VOTING RIGHTS
In favour	11	9,471,017	86.432054	62.508865
Against	47	1,486,743	13.567946	9.812528
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	58	10,957,760	100.000000	72.321393

4) Authorisation for the purchase and disposal of treasury shares, subject to revocation of the resolution of 6 May 2021, for the non-executed part; Related and consequent resolutions

	NUMBER OF SHAREHOLDER (IN PERSON OR BY PROXY)	NUMBER OF SHARES	% ON VOTING RIGHTS THAT CAN BE EXERCISED PRESENT OR REPRESENTED	% ON TOTAL VOTING RIGHTS
In favour	24	10,273,375	93.754335	67.804441
Against	33	684,341	6.245264	4.516662
Abstained	1	44	0.000402	0.000290
Non voting	0	0	0.000000	0.000000
Total	58	10,957,760	100.000000	72.321393

SABAF S.p.a.

Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia Cap. Soc. Euro 11.533.450 int. vers.- Reg. Imp. di Brescia N. 52821 Tel.: +39 030 6843001 - Fax +39 030 6848249 - info@sabaf.it - sabaf@legal.sabaf.it www.sabaf.it - www.sabafgroup.com