Gefran S p A : 08-30-2021 PROXY FORM TO THE DESIGNATED REPRESENTATIVE

GEFRAN S.p.A.

Ordinary Shareholders' Meeting

convened for 30 September 2021 at 17.00, in a single call,

in Via Sebina, n.74, Provaglio d'Iseo (BS)

Form for the delegation of powers to the appointed representative pursuant to

art. 135-undecies of Leg. Decree 58/1998

Part 1 of 2

Studio Legale Trevisan & Associati, in Milan, Viale Majno n. 45, (VAT Reg. no. 07271340965), as "appointed representative" ("appointed representative"), pursuant to article 135-undecies of Legislative Decree no. 58/1998, of GEFRAN S.p.A. (hereinafter, the

"Company" or "GEFRAN"), is collecting voting proxies for the Ordinary Shareholders' Meeting of GEFRAN, called for 30 September 2021 at 17.00, in a single call, in accordance with the procedures and terms set forth in the Notice of Call published on 30 August 2021,

on the Company's website, at https://www.gefran.com/en/gb/meetings, also sent to Borsa Italiana S.p.A. and made available on the authorised storage mechanism "1Info" (www.1info.it)", which will be published as an extract in the "Italia Oggi" daily newspaper on 30 August 2021.

The original proxy form with the relevant voting instructionsmust be received by the end of the second trading day preceding the date of the Meeting (i.e. by 23:59 on 28 September 2021), together with:

• copy of a currently valid identity document of the delegating person; or
• if the delegating party is a legal person, a copy of a currently valid identity document of the pro tempore legal representative or of another person with appropriate powers, jointly with appropriate documentation attesting to their qualifications and powers;

Documents must be delivered by either:

1. courier or registered letter with advice of receipt (for proxies with a handwritten signature) to Studio Legale Trevisan & Associati, Viale Majno n. 45 - 20122 Milan (Ref. "GEFRAN 2021Proxy Meeting ");
2. certified mail to: [e-mail] for proxies with electronic signature or digital signature.

The proxy and voting instructions may be revoked up to the end of the second trading day preceding the date set for the Meeting (i.e. up to 23:59 p.m. on 28 September 2021), in the same manner as above.

The granting of a proxy and voting instructions by signing this form is free of charge for the delegating party (except for postage costs, if any).

Declaration of the Appointed Representative

Studio Legale Trevisan & Associati declares that it has no interest of its own in the resolution proposals being voted on. Bearing in mind, however, the contractual relationships in place with some of its substitutes and the Company, and in any case, to all effects of law, it expressly declares that, should unknown circumstances arise, or in the event of amendments or additions to the proposals submitted to the Shareholders' Meeting, it and/or its substitutes will not express a vote other than that indicated in the instructions.

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DELEGATION FORM

(Section to be notified to the Company through the Appointed Representative - Complete with the required information)

I, the undersigned (name and personal details of the person entitled to vote)*

_____________________________________________________ born* _______________________________ on*

___________________________________ resident in*(city) ____________________________________in* (address)

___________________________________registeredoffice*(address)

__________________________________________________________________________________Taxcode*

*__________________________________ Telephone no. _______________________________ E-mail

_____________________________

Data to be completed at the discretion of the delegating party:

• communication no. ___________________________________(reference of the communication provided by the intermediary)
• any identification codes _______________________________

DELEGATE the Appointed Representative to attend and vote in the above-mentioned shareholders' meeting as per the instructions provided to him/her with reference to (number of)*__________________GEFRAN S.p.A. shares, ISIN code IT0003203947, registered in the

securities account no.*________________________with (depository intermediary)* ____________________________________________ ABI

_______ CAB _______

DECLARE that I am aware of the possibility that the proxy to the Appointed Representative may contain voting instructions for only some of the resolution proposals on the agenda and that, in this case, a vote will be cast only for the proposals for which voting instructions have been given.

AUTHORISE the appointed representative to process my personal data for the purposes and at the conditions and terms indicated in the attached information notice.

Studio Legale Trevisan & Associati, with registered office in Milan, Viale Majno n. 45, in the person of Mr Dario Trevisan, Sol., born in Milan on 04/05/1964 (Tax Code: TRVDRA64E04F205I), who may, in turn, be replaced by Ms Camilla Clerici, Sol., born in Genoa on 19/01/1973 (Tax Code: CLRCLL73A59D969J), or by Mr Giulio Tonelli, Sol., born in La Spezia on 27/02/1979 (Tax Code: TNLGLI79B27E463Q), or by Ms Valeria Proli, Sol., born in Novara on 24/10/1984 (Tax Code: PRLVLR84R64F952S), or Ms Raffaella Cortellino, MSc, born in Barletta (BA) on 04/06/1989 (Tax Code: CRTRFL89H44A669V), or by Mr Andrea Ferrero, Sol., born in Turin on 05/05/1987 (Tax Code: FRRNDR87E05L219F), or by Ms Tania Scatamacchia, MSc, born in Melfi (PZ) on 28/02/1987 (Tax Code: SCTTNA87B68F104C), or by Ms Beatrice Maria Mero, MSc, born in Milan on 22/06/1987 (Tax Code: MREBRC87H62F205C), or by Mr Marco Esposito, MSc, born in Monza on 30/08/1992 (Tax Code: SPSMRC92M30F704H), or Ms Chiara Bevilacqua, MSc, born in Valdagno (VI) on 03/02/1976 (Tax Code: BVLCHR76B43L551U), or by Ms Cristina Sofia Barracchia born in Trani (BT) on 05/02/1991 (C.F. BRRCST91B45L328G), or by Mr. Luca Manzoni born in Bergamo on 20/05/1984 (C.F. MNZLCU84E20A794E) or by Mr. Filippo Meucci born in Milano on 20/06/1986 (C.F. MCCFPP86H20F205M) or by Mr. Marcello Casazza born in Vigevano (PV) on 03/09/1991 (C.F. CSZMCL91P03L872S) all of whom are domiciled, for the purposes of this proxy, at Studio Legale Trevisan & Associati, Viale Majno n. 45, 20122 - Milano

I, the undersigned (surname and first name of the signatory only if different from the shareholder)

_________________________________________________________	born	in*	___________________________	on*
__________________________________ sign this proxy form as (tick the relevant box)
□ pledgee	□ borrower	□ usufructuary
□ custodian	□ manager	□ legal representative or attorney with power of sub-
			delegation

• other (please specify) _____________________________________________
  Place/Date ______________, __________________________

Signature ____________________________

(*) Mandatory

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Part 2 of 2

VOTING INSTRUCTIONS

(Section containing information for the Appointed Representative only - Tick the chosen boxes)

I, the undersigned( 1) (name/details)*_______________________________________________

__________________________________________________________________________ delegate the Appointed Representative to

vote in accordance with the following voting instructions at the Ordinary Shareholders' Meeting called for 30 September 2021 at 17.00, in a single call, by GEFRAN S.p.A.

(A) RESOLUTIONS PUT TO THE VOTE (2)

IN FAVOUR OF

IN FAVOUR OF THE

THE PROPOSAL

PROPOSAL

SUBMITTED BY

SUBMITTED BY

AGAINST

ABSTAINED

THE BOARDOF

THE

(b)

(c)

DIRECTORS

SHAREHOLDER

(a)

(a) (b) (a)

O.1 Approval of the distribution of

extraordinary dividends.

…………………………

(mark with

(mark with

(mark with an X)

an X)

an X)

(shareholder name)

(B) UNKNOWN CIRCUMSTANCES

In the event of circumstances unknown at the time of issue of the proxy (3) the undersigned, with reference to:

CONFIRMS

REVOKES

CHANGE INSTRUCTIONS

THE

THE

INSTRUCTI

INSTRUCTI

IN FAVOUR (e) (c)

AGAINST

ABSTAINE

D

ONS

ONS

O.1 Approval of the distribution of

(mark with an

(mark with an

………………

(mark with an

(mark with an

extraordinary dividends.

X)

X)

X)

X)

(C) AMENDMENTS OR ADDITIONS

In the event of any vote on amendments or additions (4) to the resolutions submitted to the Assembly with reference to:

CONFIRMS

REVOKES

CHANGE INSTRUCTIONS

THE

THE

INSTRUCTI

INSTRUCTI

IN FAVOUR (e)

AGAINST

ABSTAINE

D

ONS

ONS

O.1 Approval of the distribution of

(mark with an

(mark with an

………………

(mark with an

(mark with an

extraordinary dividends.

X)

X)

X)

X)

......................................................... (Place)......................

Signature……………………………………...........................

(a) The lack of proposal by the Board of Directors o by the Shareholder indicated in the present section shall be considered ad an unknown circumstance, therefore, in such case, the Appointed Representative shall follow the voting instruction of Sec. B

(b) In favour of the proposal of the shareholder, whose name must be indicated by the delegating party. (c) Against/Abstained on any proposal made.

(e) Indicate whether in favour of the proposal of the Board of Directors or in favour of the proposal of the shareholder whose name must be indicated by the delegating party.

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WARNINGS FOR COMPLETION AND SUBMISSION

1. Enter the full name of the signatory of the Proxy Form and Voting Instructions.
2. Pursuant to Article 135-undecies, paragraph 3, of Legislative Decree no. 58/1998, "Shares for which proxy has been conferred, even partially, are counted for the purpose of the regular constitution of the meeting. In relation to proposals for which no voting instructions have been given, the shares of the shareholder shall not be counted for the purpose of calculating the majority and the proportion of capital required for the approval of resolutions."
3. In the event of significant circumstances, unknown at the time of issue of the proxy, which cannot be communicated to the delegating shareholder, it is possible to choose between: a) confirmation of the previously given voting instruction; b) modification of the previously given voting instruction; c) revocation of the previously given voting instruction. If no choice is made, the voting instructions as set out in Sec. A will be considered confirmed. However, this does not affect the fact that if the delegator, in Sec. A, has indicated that he/she intends to vote in favour of the proposal made by the Board of Directors or the shareholder, and such proposal is not submitted or is not put to the vote for any reason whatsoever and, in Sec. B, no choice is made or the choice indicated in Section A is confirmed, the person is deemed to have abstained.
4. In the event of amendments or additionsto the resolution proposals submitted to the meeting, it shall be possible to choose between: a) confirming any voting instruction already expressed; b) amending any voting instruction already expressed or giving a voting instruction; c) revoking any voting instruction already expressed. If no choice is made, the voting instructions as set out in Sec. A will be considered confirmed.

N.B. For any clarifications concerning the conferment of proxy (and in particular concerning the filling in and transmission of the proxy form and the Voting Instructions), the persons entitled to participate in the Shareholders' Meeting may contact the Appointed Representative at the addresses listed above and/or calling 800134679 (during working days and hours, free from Italy).

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PRIVACY POLICY

Pursuant to Article 13 of EU Regulation 2016/679 ("Regulation on the protection of individuals with regard to the processing of

personal data and on the free movement of such data")

In relation to the personal data that Studio Legale Trevisan & Associati - as Appointed Representative of the Issuer - will come into possession of in the performance of its activities on your behalf, we wish to inform you of the following.

Data controller

The Data Controller is Studio Legale Trevisan & Associati, located in Milan, Viale Majno n. 45. The Data Controller can be contacted at: [e-mail]

Processing purposes

The data contained in the proxy form will be processed for the following purposes:

1. execution of the assignment received, i.e. for the performance of duties relating to representation at the meeting and voting on your behalf, in accordance with the instructions received from you;

(b) fulfilment of legal obligations.

Legal basis of processing

The legal bases for the processing are:

• fulfilment of contractual obligations, i.e. arising from the assignment received from you;
• fulfilment of a legal obligation to which the Data Controller is subject, including related to the Issuer or supervisory authorities or bodies.

Source of the personal data

Personal data are collected directly from you or from public or private archives.

Methods of data processing

Processing shall consist in the collection, recording, organisation, structuring, storage, retrieval, consultation, use, communication by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure and destruction of data.

The processing operations may be carried out by the Data Controller and/or by persons authorised by it, with or without the aid of electronic or automated tools.

Personal data are processed lawfully, fairly and transparently, in the manner and for the purposes set out above, and in accordance with the legislation on privacy and professional confidentiality obligations.

Storage period

In compliance with the principles of lawfulness, purpose limitation and data minimisation, the data shall be kept for the period of fulfilment of the assignment received and, subsequently, for as long as the Data Controller is subject to retention obligations for tax- related, administrative or other legal purposes.

Nature of data provision and consequences of refusal to provide data

In relation to the purposes referred to in point a) of the paragraph "Processing purposes", the provision of data is not mandatory, but it is strictly necessary for the purposes of carrying out the assignment received. Any refusal to provide such data would make it impossible for the Data Controller - as Appointed Representative - to carry out the assignment received and fulfil the legal obligations. Their processing does not require your consent.

In relation to the purposes referred to in point b), the provision of data is mandatory. Failure to provide the data would make it impossible for the Controller - as Appointed Representative - to carry out the assignment received and to fulfil its legal obligations. Their processing does not require your consent.

Communication and dissemination of personal data

The data will be made accessible for the purposes mentioned above, before, during and after the Issuer's shareholders' meeting is held.

The data may be disclosed to employees and collaborators of the Data Controller, who are specifically authorised to process them, as well as to the Issuer for the purposes of complying with the law, including the preparation of the minutes of the shareholders' meeting and the updating of the shareholders' register.

Such data may be communicated to all the public and private entities to which such communication is necessary in order to comply with a legal obligation, or on the basis of provisions issued by authorities empowered to do so by law or by supervisory and control bodies, as well as for purposes strictly connected and instrumental to the performance of the task received relating to representation at the shareholders' meeting and voting.

Data transfer abroad

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