Exor N : Proxy form and voting instructions to Computershare S.p.A.

PROXY FORM

To be sent to: Computershare S.p.A., Via Nizza 262/73, 10126 Turin (Italy), as Agent for EXOR N.V., at the latest on May 17, 2022 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 EXOR N.V. Alternatively the Shareholder can vote online directly through the company website(www.exor.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

April 26,2022

(record date) as (1):

beneficial interest holderofficial receiver for no. * EXOR ordinary shares (2) registered in the name of (legal or natural person)

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

pledgeetaker-inDate 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

Bank code (ABI)

Branch code (CAB)

Made by (Bank)

APPOINTS Computershare S.p.A. as appointed representative to attend at the above mentioned 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 online at the above indicated AGM as follows

Prog.	RESOLUTIONS OF THE AGENDA TO BE VOTED	VOTE (Please tick as appropriate)
1	2.b. Remuneration Report (advisory vote)	For	Against	Abstain
2	2.c. Adoption 2021 annual accounts	For	Against	Abstain
3	2.e. Dividend distribution	For	Against	Abstain
4	3.a. Appointment Ernst & Young Accountants LLP as independent external auditor charged with the auditing of the annual accounts for the financial year 2022	For	Against	Abstain
5	3.b. Appointment of Deloitte Accountants B.V. as the independent external auditor to be charged with the auditing of the annual accounts for the financial year 2023	For	Against	Abstain
6	3.c. Amendment of the remuneration policy	For	Against	Abstain
7	3.d. Approval of new share incentive plan	For	Against	Abstain
8	4.a. Release from liability of the executive director	For	Against	Abstain
9	4.b. Release from liability of the non-executive directors	For	Against	Abstain
10	5.a. Appointment of Mr. A. Dumas as non-executive director	For	Against	Abstain
11	6.a. The authorization of the Board of Directors to repurchase shares	For	Against	Abstain
12	6.b. Cancellation of repurchased shares	For	Against	Abstain

SIGNATURE ……………………………… .