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Brembo S p A : Proxy Form to confer the Proxy/Sub Delegation to the Appointed Representative Exclusively Entitled to Attend the SHM on July 27th 2023

BREMBO S.p.A. -Shareholders Meeting July 27, 2023 Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively. | June 20, 2023

Italy generalThe netherlandsLorenzo mascheroniBank codeBranch codeItalian council of ministers onEuropean unionItalian gazzetta ufficiale onBank codesBranch codes of theShareholder meeting julyAppointed representativeLaw decreeItalian councilItalian gazzetta ufficialeShareholder meeting

Brembo S p A : Proxy Form for Appointed Representative which is the Only Subject Legitimately Entitled to Attend the SHM on July 27th 2023

BREMBO S.p.A. - Extraordinary Shareholders Meeting July 27, 2023 Proxy form and Voting instructions to Computershare S.p.A. which is the only subject. | June 20, 2023

Italy generalThe netherlandsLorenzo mascheroniArticles of associationBank codesCompany shareholderBranch codes of theShareholder meeting julyAppointed representativeItalian legislative decreeLaw decreeExtraordinary shareholder meetingLegislative decreeRecord dateItalian civil codeBranch codes

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