VOTING RESULTS

OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF DAVIDE CAMPARI-MILANO N.V.

HELD ON 18 SEPTEMBER 2020

As of 21 August 2020 - the record date for the Extraordinary Shareholders' Meeting (the 'EGM') of DAVIDE CAMPARI-MILANO N.V. (the 'Company') - the share capital of the Company consisted of:

  • 1,161,600,000 ordinary shares and
  • 665,718,342 special voting shares A

As of the record date, the Company owned 34,972,091 treasury shares, without the right to cast any vote. In total 1,792,346,251 votes could be validly cast.

As of 18 September 2020, the following were present or represented at the EGM:

  • 971,975,169 ordinary shares and
  • 663,966,038 special voting shares A.

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 EGM is as follows:

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES

VOTES TOTAL

ABSTAIN

2. Capital reduction and amendment of the

1.461.439.800

89,64

168.815.089

10,36

5.686.318

1.635.941.207

Company's articles of association.

3. Implementation of clause 13.11 and consequent

1.400.722.796

85,92

229.532.093

14,08

5.686.318

1.635.941.207

amendments to the Company's articles of

association.

4. Appointment of Mr. Fabio Facchini as non-

1.612.773.057

99,02

16.042.473

0,98

7.125.677

1.635.941.207

executive director.

5. Approval of remuneration policy.

1.379.226.811

84,67

249.717.112

15,33

6.997.284

1.635.941.207

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Davide Campari - Milano NV published this content on 30 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2020 08:09:01 UTC