Falck Renewables S p A : Summary account of the votes on the items of agenda

ORDINARY SHAREHOLDERS' MEETING HELD ON 29TH APRIL 2021

Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2,

of Legislative Decree No. 58 of February 24, 1998

Item no. 1 of the agenda

1. Annual financial Report at 31 December 2020:

1.1 approval of the Financial Statements at 31 December 2020, together with the Board of Directors' Report on Operations, the Statutory Auditors' Report and the Legal Auditing Firms' Report: related and consequent resolutions. Presentation of the Consolidated Financial Statements at 31 December 2020.

Shares present at the meeting when the vote was opened no. 225,344,638 equal to 77.328% of the no. 291,413,891 shares with voting rights.

The voting result was the following:
		Vote result
		no. shares	% present capital
	Votes for	225,266,429	99.965%
	Votes Against	0	0.000%
	Abstentions	78,209	0.035%
	Total shares	225,344,638	100.00%

1.2 proposed allocation of the profit for the year and dividend distribution to Shareholders: related and consequent resolutions.

Shares present at the meeting when the vote was opened no. 225,344,638 equal to 77.328% of the no. 291,413,891 shares with voting rights.

The voting result was the following:
		Vote result
		no. shares	% present capital
	Votes for	217,041,543	96.315%
	Votes Against	8,303,095	3.685%
	Abstentions	0	0.000%
	Total shares	225,344,638	100.00%

Falck Renewables S.p.A.

Via Alberto Falck, 4-16 (ang. viale Italia), 20099 Sesto S. Giovanni (MI) - P [phone] - W www.falckrenewables.com Cap. Soc. € 291.413.891,00 int.vers. Direzione e coordinamento da parte di Falck S.p.A.

Sede legale: Corso Venezia, 16, 20121 Milano - Registro Imprese Cod. Fiscale e Partita Iva 03457730962 - REA MI - 1675378

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Item no. 2 of the agenda

2. Annual report on the remuneration policy and compensation paid:

2.1 approval of the "2021 Remuneration Policy" contained in Section I, pursuant to Article 123-ter, paragraph 3-bis, of Legislative Decree no.58/98.

Shares present at the meeting when the vote was opened no. 225,344,638 equal to 77.328% of the no. 291,413,891 shares with voting rights.

The voting result was the following:
		Vote result
		no. shares	% present capital
	Votes for	221,790,819	98.423%
	Votes Against	2,742,184	1.217%
	Abstentions	811,635	0.360%
	Total shares	225,344,638	100.00%

2.2 consultative vote on the "compensation paid in 2020" indicated in Section II, pursuant to Article 123-ter, paragraph 6, of Legislative Decree no.58/98.

Shares present at the meeting when the vote was opened no. 225,344,638 equal to 77.328% of the no. 291,413,891 shares with voting rights.

The voting result was the following:
		Vote result
		no. shares	% present capital
	Votes for	187,934,982	83.399%
	Votes Against	36,598,021	16.241%
	Abstentions	811,635	0.360%
	Total shares	225,344,638	100.00%

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Item no. 3 of the agenda

3. Proposal of adjustment of remuneration of the Legal Auditing Firm PricewaterhouseCoopers S.p.A. for the financial years 2020-2028; related and consequent resolutions.

Shares present at the meeting when the vote was opened no. 225,344,638 equal to 77.328% of the no. 291,413,891 shares with voting rights.

The voting result was the following:
		Vote result
		no. shares	% present capital
	Votes for	225,312,799	99.986%
	Votes Against	0	0.000%
	Abstentions	31,839	0.014%
	Total shares	225,344,638	100.00%

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