Davide Campari Milano N : Proxy Form (English)

PROXY FORM

To be sent to: Computershare S.p.A., Via Nizza 262/73, 10126 Turin (Italy), as Agent for Davide Campari-Milano N.V.(Campari), at the latest by 5 p.m. CEST on April 1, 2021 by mail or by Fax [phone]) or by e-mail ([e-mail]), as an attachment in PDF format.

Disclaimer

This Proxy Form shall be completed and signed by the Shareholder in order to appoint Computershare S.p.A. to vote online as per attached Voting Instructions Form at the AGM of Campari. Alternatively the Shareholder can vote online directly through the company website(www.campari.group.com).

Mandatory information *

THE UNDERSIGNED* (natural person only)Date of birth *

Place of birth *

Resident in (town/city) *

At (street address) * Telephone no. *

Tax Code* e-mail

entitled to vote at the close of business ofregistered shareholder

March 11, 2021

(record date) as (1):

beneficial interest holder for no. *

official receiver Campari ordinary shares

legal representative or agent with authority to sub-delegate managerother (specify)

pledgeetaker-in

(2) registered in the name of (natural or legal person) Date of birth *

Place of birth *

Resident in (town/city) *

At (street address) *

ID no. (tax code/LEI)

Registered in the securities account (3) no. as resulting from communication no. (4)At Made by (Bank)Bank code (ABI)

Branch code (CAB)APPOINTS Computershare S.p.A. as appointed representative to attend at the abovementioned meeting, with reference to the above shares, and to vote online in accordance with the instructions provided in the following Voting Instructions Form. If no such directions are indicated,

ACKNOWLEDGES that Computershare S.p.A. will have the authority to vote "For" with regard to all following proposals.

DATE Identific. form(5) (type)* Issued by *

no. * SIGNATURE

• 1. Specify the capacity of the proxy signatory and, where applicable, attach documentary proof of his/her power.

• 2. To be completed only if the registered shareholder is different from the proxy signatory; mandatory indications on relevant personal details must be included.

• 3. Provide the securities account number, Bank Codes and Branch Codes of the Depository, or in any case its name, available in the securities account statement.

• 4. Reference to the communication made by the intermediary and its name.

• 5. Provide details of a valid form of identification of the proxy signatory.

VOTING INSTRUCTIONS FORM

The Undersigned

INSTRUCTS the Appointed Representative to vote at the above indicated AGM as follows

RESOLUTIONS OF THE AGENDA TO BE VOTED	VOTE (Please tick as appropriate)
2.b. Remuneration report (advisory vote)	For	Against	Abstain
2.d. Adoption of 2020 annual accounts	For	Against	Abstain
3.b. Determination and distribution of dividend	For	Against	Abstain
4.a. Release from liability of the executive directors	For	Against	Abstain
4.b. Release from liability of the non-executive directors	For	Against	Abstain
5. Approval of an Employee Share Ownership Plan	For	Against	Abstain
6. Approval of an Extra Mile Bonus Plan	For	Against	Abstain
7. Approval of the stock option plan pursuant to art.114-bis of Italian Legislative Decree 58/98	For	Against	Abstain
8. Authorization of the Board of Directors to repurchase shares in the Company	For	Against	Abstain
9. Confirmation of appointment of Ernst & Young Accountants LLP as independent external auditor entrusted with the audit of the annual accounts for the financial year 2021	For	Against	Abstain

SIGNATURE ……………………………… .