Davide Campari Milano N : Voting results (disponibile solo in inglese)

VOTING RESULTS

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

HELD ON 11 APRIL 2024

As of 14 March 2024, 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:

• 1,231,267,738 ordinary shares;
• 71,696,938 special voting shares A; and
• 594,021,404 special voting shares B.

As of the record date, the Company owned 60,686,537 shares, without the right for the Company to cast any vote. In total, 3,618,243,755 votes could be validly cast.

As of 11 April 2024, the following were present or represented at the AGM:

• 1,025,149,716 ordinary shares;
• 40,560,393 special voting shares A; and
• 592,416,000 special voting shares B.

In total, 93.38% of the issued share capital (ordinary shares, special voting shares A and special voting shares B) of the Company was present or represented at the meeting. The total number of voting rights present or represented at the meeting amounted to 3,435,374,109.

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 2023	3,074,921,014	89.65%	354,942,891	10.35%	5,510,204
2.c Adoption of 2023 annual accounts	3,435,119,708	100%	10,600	0%	318,770
3.b Determination and distribution of	3,434,119,708	99.97%	1,183,151	0.03%	71,250
dividend

4.a Release from liability of the	3,429,014,997	99.83%	5,958,043	0.17%	401,069
executive directors
4.b Release from liability of the non-	3,232,465,879	96.67%	52,224,104	3.33%	1,225,438
executive directors
5.a The appointment of Matteo	3,423,608,807	99.66%	11,754,698	0.34%	10,604
Fantacchiotti as executive director of the
Company
5.b The appointment of Robert Kunze-	3,307,878,390	96.29%	127,343,068	3.71%	152,651
Concewitz as non-executive director of
the Company
6. Approval of the Remuneration Policy	3,074,904,826	89.82%	348,682,617	10.18%	11,786,666
7. Approval of a Long-Term Incentive	3,127,388,768	91.35%	296,188,072	8.65%	11,797,269
Plan for the members of the Lead Team
8. Approval of a Long-Term Incentive	3,412,871,176	99.35%	22,421,079	0.65%	81,854
Plan for selected beneficiaries, other
than the members of the Lead Team
9. Approval of the CFOO Last Mile	3,112,004,042	90.72%	318,277,965	9.28%	5,092,102
Incentive plan
10. Authorization of the Board of	3,154,309,979	91.82%	280,992,879	8.18%	71,251
Directors to repurchase shares in the
Company