Aquafil — AGM Information 2018

Feb 1, 2018

AQUAFIL S.P.A.

REGISTERED OFFICE IN ARCO, VIA LINFANO, 9 SHARE CAPITAL OF EURO 49,672,545.68 FULLY SUBSCRIBED AND PAID IN REGISTRATION NUMBER IN THE COMPANIES REGISTRY OF TRENTO, VAT AND FISCAL CODE 09652170961

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 30TH JANUARY 2018

Summary account of the votes on the items of the Agenda pursuant to Article No. 125-quater, paragraph No. 2 of Legislative Decree No. 58 of February 24, 1998

Ordinary Session

Item 1 of the agenda

1. Appointment of the Board of Statutory Auditors for the fiscal years 2018-2020:

1.1 appointment of the members and of the Chairperson;

Shares present at the meeting when the vote was opened no. 39,934,079 equal to 78.86% of the no. 50,640,078 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 56,566,119 voting rights equal to 84.09% of the total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
List No. 1(*)	52,272,119	92.41%
List No. 2 (**)	4,294,000	7.59%
Votes Against	0	0.00%
Abstentions	0	0.00%
No votes	0	0.00%
Total Shares	56,566,119	100.00%

(*)List No. 1, submitted by Aquafin Holding S.p.A.

(**)List No. 2, submitted by a group of asset management companies and international and national institutional investors

List of the appointed candidates as members of the Board of Statutory Auditors

	List	Office
Stefano Poggi Longostrevi	List No. 2	Chairman
Fabio Buttignon	List No. 1	Statutory Auditor
Bettina Solimando	List No. 1	Statutory Auditor
Marina Manna	List No. 1	Alternative Auditor
Davide Barbieri	List No. 2	Alternative Auditor

1.2 definition of remuneration.

Shares present at the meeting when the vote was opened no. 39,934,079 equal to 78.86% of the no. 50,640,078 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 56,566,119 voting rights equal to 84.09% of the total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	55,546,767	98.20%
Votes Against	172,900	0.31%
Abstentions	300,000	0.53%
No votes	546,452	0.96%
Total Shares	56,566,119	100.00%

Item 2 of the agenda

2. Termination, by mutual consent, of the assignment of independent auditors entrusted by Space3 S.p.A. to KPMG S.p.A. and simultaneous engagement of the new independent auditors; relevant and ensuing resolutions.

Shares present at the meeting when the vote was opened no. 39,934,079 equal to 78.86% of the no. 50,640,078 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 56,566,119 voting rights equal to 84.09% of the total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	55,374,667	97.89%
Votes Against	0	0.00%
Abstentions	300,000	0.53%
No votes	891,452	1.58%
Total Shares	56,566,119	100.00%

Extraordinary Session

Item 1 of the agenda

1. Adoption of the new Bylaws following the amendment of Article 14 (powers and resolutions of the Board of Directors) to the Bylaws; relevant and ensuing resolutions.

Shares present at the meeting when the vote was opened no. 39,934,079 equal to 78.86% of the no. 50,640,078 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 56,566,119 voting rights equal to 84.09% of the total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	55,374,667	97.89%
Votes Against	0	0.00%
Abstentions	300,000	0.53%
No votes	891,452	1.58%
Total Shares	56,566,119	100.00%