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SHAREHOLDERS MEETING APRIL 20TH, 2023: PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE

Txt e-solutions S.p.A. -Shareholders Meeting April 20, 2023 Proxy form to confer the proxy/sub delegation to the Appointed Representative. | April 12, 2023

Lorenzo mascheroniBranch codes of theItalian gazzetta ufficiale onItalian council of ministers onEuropean unionBranch codeBank codesBank codeShareholder meeting aprilAppointed representativeLaw decreeItalian councilItalian gazzetta ufficialeShareholder meetingRecord dateVia lorenzo mascheroni

Azimut S p A : Proxy form to confer the proxy/sub delegation to the Appointed Representative

AZIMUT HOLDING S.p.A. - Ordinary Shareholders Meeting April 27 th, 2023 Proxy form to confer the proxy/sub delegation to the Appointed Representative. | March 29, 2023

Ordinaryshareholder meetingaprilLorenzo mascheroniBank codeBranch codeItalian gazzetta ufficiale onItalian council of ministers onBank codesEuropean unionBranch codes of theAppointed representativeLaw decreeItalian councilItalian gazzetta ufficialeShareholder meetingRecord dateVia lorenzo mascheroni

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