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Italian Wine Brands S p A : Proxy form integrated with voting instruction - Shareholders Meeting April 2024 -March 29, 2024 at 12:40 pm EDT

PROXY FORM AND VOTING INSTRUCTIONS FOR THE ATTENDANCE TO THE SHAREHOLDERS MEETING OF ITALIAN WINE BRANDS S.P.A. , for the sole purpose of facilitating.

Piazza borromeoViale abruzziEuropean unionCompany name bornGatti pavesi bianchi ludovici law firmCompany ordinary shareholder meetingOrdinary shareholder meetingLegislative decreeShareholder meetingExternal auditorStatutory auditorsItalian civil codeShareholder meetingsConsob regulationData controllerData processors

Italian Wine Brands S p A : PROXY FORM for participation in Shareholders Meeting April 2024 -March 26, 2024 at 11:43 am EDT

PROXY FOR THE ATTENDANCE TO THE SHAREHOLDERS MEETING OF ITALIAN WINE BRANDS S.P.A. The Undersigned Surname.

Gatti pavesi bianchi ludoviciViale abruzziPiazza borromeoCompany name bornEuropean unionOrdinary shareholder meetingStatutory auditorsLegislative decreeShareholder meetingItalian civil codeShareholder meetingsConsob regulationData controllerData processorsExternal auditor

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