Aquafil

AGM Information • May 2, 2022

AQUAFIL S.P.A.

REGISTERED OFFICE IN ARCO, VIA LINFANO, 9 SHARE CAPITAL OF EURO 49,722,417.28 FULLY SUBSCRIBED AND PAID IN REGISTRATION NUMBER IN THE COMPANIES REGISTRY OF TRENTO, VAT AND FISCAL CODE 09652170961

ORDINARY SHAREHOLDERS' MEETING HELD ON 28th APRIL 2022

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

Item 1 of the agenda

1. Financial Statements as of December 31, 2021; relevant and ensuing resolutions. Presentation of the Consolidated Financial Statements at December 31, 2021.

Shares present at the meeting when the vote was opened no. 35,022,716 equal to 68.486% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 51,654,756 voting rights equal to 76.220% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	51,654,756	100.000%
Votes Against	0	0.000%
Abstentions	0	0.000%
Total	51,654,756	100.000%

Item 2 of the agenda

2. Allocation of profit for the year: relevant and ensuing resolutions.

Shares present at the meeting when the vote was opened no. 35,022,716 equal to 68.486% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 51,654,756 voting rights equal to 76.220% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	51,654,756	100.000%
Votes Against	0	0.000%
Abstentions	0	0.000%
Total	51,654,756	100.000%

Item 3 of the agenda

3. Report on Remuneration Policy and Compensation Paid:

a. Approval of the remuneration policy pursuant to Article 123-ter, paragraph 3-bis and 3-ter of Legislative Decree No. 58/1998;

Shares present at the meeting when the vote was opened no. 35,022,716 equal to 68.486% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 51,654,756 voting rights equal to 76.220% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	51,461,298	99.625%
Votes Against	193,458	0.375%
Abstentions	0	0.000%
Total	51,654,756	100.000%

b. resolutions on the "second section" of the report, pursuant to Article 123-ter, paragraph 6, of Legislative Decree No. 58/1998;

Shares present at the meeting when the vote was opened no. 35,022,716 equal to 68.486% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 51,654,756 voting rights equal to 76.220% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	50,067.830	96,928%
Votes Against	1,586,926	3,072%
Abstentions	0	0,000%
Total	51,654,756	100,000%

Item 4 of the agenda

4. Appointment of two Directors to integrate the Board of Directors pursuant to Article 2386 of the Italian Civil Code: relevant and ensuing resolutions.

Shares present at the meeting when the vote was opened no. 35,022,716 equal to 68.486% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 51,654,756 voting rights equal to 76.220% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for *	51,490,248	99.682%
Votes Against	164,508	0.318%
Abstentions	0	0.000%
Total	51,654,756	100.000%

* The Shareholders' Meeting resolved to appoint two Board Members,Attilio Annoni and Stefano Loro.