F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI S.P.A.
SHAREHOLDERS ’ MEETING OF SEPTEMBER 28, 2026
VOTING SUMMARY
Point 1 of the agenda .
Proposal to distribute an extraordinary dividend to be taken from available reserves; resolutions thereon ;
No. votes % votes represented at shareholde r meeting % of voting rights For 40,831,450 100.00% 61.285% Against 0 0.000% 0.000% Abstaining 0 0.000% 0.000% Not voting 0 0.000% 0.000% Total 40,831,450 100.000% 61.285%
Point 2 of the agenda .
Supplementation of the Board of Statutory Auditors in accordance with Article 2401 of the Civil Code:
appointment of an Alternate Auditor .
No. Votes % votes represented at shareholder meeting % of voting rights For 40,741,450 99.780% 61.150% Against 0 0.000% 0.000% Abstaining 90,000 0.220% 0.135% Not voting 0 0.000% 0.000% Total 40,831,450 100.000% 61.285%