Sabaf

Declaration of Voting Results & Voting Rights Announcements • May 10, 2019

Summary report of the voting on the items on the Shareholders' meeting agenda of 7 May 2019

1)Presentation of the 2018 Annual Report

Holders of voting rights were not required to vote on this item.

2)Financial report at 31 December 2018

2.1 Approval of the Financial statements at 31 December 2018; Management Report prepared by the Board of Directors; Independent Auditors' Report; Report of the Board of Statutory Auditors; Related and consequent resolutions

	Nu be f S ha ho l de m r o re r	Nu be f s ha m r o re s	% ha i l ta s re ca p	Nu be f v ha tes t t m r o o	% ing ig h ha t ts t t on vo r	% ing ig h t ts on vo r
	( by ) in p ers on or p ro xy			be d ise ca n ex er c	be d ise ca n ex er c	d l s k i te to ta to g ran ca p c
					d t o te p re se n r r ep re se n
fav In ou r	3 7	7, 6 0 8, 3 2 7	% 6 5. 9 7	7, 8 0 4, 9 9 9	% 1 0 0	% 6 5. 4 0
ins Ag t a	0	0	0	0	0	0
bs A ion ten t s	0	0	0	0	0	0
No ing t v t o	0	0	0	0	0	0
To l ta	3 7	7, 6 0 8, 3 2 7	% 6 5. 9 7	7, 8 0 4, 9 9 9	% 1 0 0	% 6 5. 4 0

2.2 Resolution as to the dividend proposal

	Nu be f S ha ho l de m r o re r ( in by ) p ers on or p ro xy	Nu be f s ha m r o re s	% ha i l ta s re ca p	Nu be f v ha tes t t m r o o be ise d ca n ex er c	% ing ig h ha t ts t t on vo r be ise d ca n ex er c	% ing ig h t ts on vo r d i l s k te to ta to g ran ca p c
					d t o te re se ep re se p n r r n
fav In ou r	3 7	7, 6 0 8, 3 2 7	% 6 5. 9 7	7, 8 0 4, 9 9 9	% 1 0 0	% 6 5. 4 0
Ag ins t a	0	0	0	0	0	0
bs ion A ten t s	0	0	0	0	0	0
No ing t v t o	0	0	0	0	0	0
To l ta	3 7	7, 6 0 8, 3 2 7	% 6 5. 9 7	7, 8 0 4, 9 9 9	% 1 0 0	% 6 5. 4 0

3)Report on Remuneration; Resolution on the first section in accordance with Article 123-ter of Italian Legislative Decree 58/1998

	Nu be f S ha ho l de m r o re r ( in by ) p ers on or p ro xy	Nu be f s ha m r o re s	% ha i l ta s re ca p	Nu be f v ha tes t t m r o o be ise d ca n ex er c	% ing ig h ha t ts t t on vo r be ise d ca n ex er c	% ing ig h t ts on vo r d i l s k te to ta to g ran ca p c
					d t o te re se ep re se p n r r n
fav In ou r	9	6, 0 0 9, 7 9 6	% 5 2. 1 0	6, 0 0 9, 7 9 6	% 7 7. 0 0	% 5 0. 3 6
Ag ins t a	2 7	1, 5 9 8, 0 3 1	% 1 3. 8 6	1, 7 9 4, 7 0 3	% 2 3. 0 0	% 1 5. 0 4
A bs ion ten t s	0	0	0	0	0	0
No ing t v t o	0	0	0	0	0	0
To l ta	3 6	7, 6 0 7, 8 2 7	% 6 5. 9 6	7, 8 0 4, 4 9 9	% 1 0 0	% 6 5. 4 0

4)Appointment of a director to supplement the Board of Directors; related and consequent resolutions

	be f S ha ho l de Nu m r o re r ( in by ) p ers on or p ro xy	be f s ha Nu m r o re s	% ha i l ta s re ca p	be f v ha Nu tes t t m r o o be ise d ca n ex er c	% ing ig h ha t ts t t on vo r be ise d ca n ex er c	% ing ig h t ts on vo r d i l s k te to ta to g ran ca p c
					d t o te re se ep re se p n r r n
fav In ou r	1 6	6, 8 0 7, 2 4 0	% 5 9. 0 2	6, 8 0 7, 2 4 0	% 8 7. 2 2	% 5 7. 0 4
Ag ins t a	1 9	4 0 0, 5 8 7	% 3. 4 7	4 0 0, 5 8 7	% 5. 1 3	% 3. 3 6
A bs ion ten t s	1	4 0 0, 0 0 0	3. 4 % 7	9 6, 6 2 5 7	6 % 7. 5	0 0 % 5.
No ing t v t o	0	0	0	0	0	0
To l ta	3 6	7, 6 0 7, 8 2 7	% 6 5. 9 6	7, 8 0 4, 4 9 9	% 1 0 0	% 6 5. 4 0

5) Authorisation for the purchase and disposal of treasury shares, upon revocation, for the non-executed part of the resolution of 8 May 2018; Related and consequent resolutions

	Nu be f S ha ho l de m r o re r	Nu be f s ha m r o re s	% ha i l ta s re ca p	Nu be f v ha tes t t m r o o	% ing ig h ha t ts t t on vo r	% ing ig h t ts on vo r
	( in by ) p ers on or p ro xy			be ise d ca n ex er c	be ise d ca n ex er c	d i l s k te to ta to g ran ca p c
					d t o te p re se n ep re se n r r
fav In ou r	1 9	7, 4 5 8, 3 1 9	% 6 4. 6 6	7, 6 5 4, 9 9 1	% 9 8. 0 8	% 6 4. 1 5
Ag ins t a	1 7	1 4 9, 5 0 8	% 1. 3 0	1 4 9, 5 0 8	% 1. 9 2	% 1. 2 5
A bs ion ten t s	0	0	0	0	0	0
ing No t v t o	0	0	0	0	0	0
To l ta	3 6	6 0 8 2 7, 7, 7	6 9 6 % 5.	8 0 4, 4 9 9 7,	1 0 0 %	6 4 0 % 5.