VOTING RESULTS

OF THE ANNUAL GENERAL MEETING OF DAVIDE CAMPARI-MILANO N.V.

HELD ON 13 APRIL 2023

As of 16 March 2023, the record date for the Annual General Meeting of shareholders ('AGM') of Davide Campari-Milano N.V. (the 'Company'), the share capital of the Company consisted of:

  • 1,161,600,000 ordinary shares; and
  • 665,718,342 special voting shares A.

As of the record date, the Company owned 75,431,832 shares, without the right for the Company to cast any vote. In total, 1,751,886,510 votes could be validly cast.

As of 13 April 2023, the following were present or represented at the AGM:

  • 942,435,549 ordinary shares; and
  • 627,778,382 special voting shares A.

In total, 85.93% of all outstanding shares (ordinary shares and special voting shares A) in the capital of the Company were present or represented at the meeting. The total number of voting rights present or represented at the meeting amounted to 1,570,213,931.

Votes abstained have not been calculated as part of the votes cast. In accordance with Section 2:120 Paragraph 5 of the Dutch Civil Code, the outcome of the votes on the resolutions discussed at the AGM is as follows:

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES ABSTAIN

2.b Remuneration report

1,310,651,391

84.42%

241,876,552

15.58%

17,685,988

2.c Adoption of 2022 annual accounts

1,569,901,795

99,9995%

8,040

0,0005121%

304,096

3.b Determination and distribution of

1,570,162,049

99,9999996%

7

0,0000004%

51,875

dividend

4.a Release from liability of the

1,561,245,916

99.44%

8,799,377

0.56%

168,638

executive directors

4.b Release

from liability of the non-

1,516,764,389

96.67%

52,224,104

3.33%

1,225,438

executive directors

5. Approval of the stock options plan

pursuant to art. 114-bis of the Italian

1,334,539,298

85.96%

217,988,645

14.04%

17,685,988

Consolidated

Law

on

Financial

Intermediation

6. Authorization of the Board of

Directors to repurchase shares in the

1,326,439,179

85.43%

226,133,153

14.57%

17,641,599

Company

7. Confirmation of appointment of Ernst

& Young Accountants LLP as

independent external auditor entrusted

1,569,090,893

99.93%

1,060,237

0.07%

62,801

with the audit of the annual accounts for

the financial years 2023-2027

Attachments

Disclaimer

Davide Campari - Milano NV published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 12:04:10 UTC.