Hera S p A : Summary statement on voting for the items on the agenda at the meeting

HERA S.p.A.

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 28 APRIL 2022

A total of no. 823 Shareholders took part in the AGM, in person or by proxy for no. 1,122,552,438 ordinary shares equal to 75.362420% of the ordinary share capital

SUMMARY STATEMENT ON VOTING FOR THE ITEMS ON THE AGENDA AT THE MEETINGAmendment to Article 17 of the Articles of Association

SHAREHOLDERS (INCLUDING PROXIES)
Votes in favour	817
Votes against	1
Abstentions	3
Non-voters	0
Total	821
Shares not computed	2

Votes in favour

Votes against

Abstentions

Non-voters

Total

Shares not computed

Financial statements as at 31 December 2021 of Hera S.p.A.

SHAREHOLDERS (INCLUDING PROXIES)	SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
818	1,108,981,672	99.659999	74.451348
0	0	0.000000	0.000000
5	3,783,407	0.340001	0.253999
0	0	0.000000	0.000000
823	1,112,765,079	100.000000	74.705346
0	0	0.000000	0.000000
SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
1,110,776,697	99.843075	74.571857
30,387	0.002731	0.002040
1,715,434	0.154193	0.115165
0	0.000000	0.000000
1,112,522,518	100.000000	74.689062
242,561	0.021798	0.016284

Proposed allocation of profit for the year

SHAREHOLDERS (INCLUDING PROXIES)

SHAREHOLDERS (INCLUDING PROXIES)
Votes in favour	565
Votes against	251
Abstentions	5
Non-voters	0
Total	821
Shares not computed	2

Votes in favour 815

Votes in favour

Votes against

Abstentions

Non-voters

Total

Shares not computed

Remuneration policy and fees paid: Section II

Votes against 3

Abstentions 3

Non-voters 0

Total 821

Shares not computed 2

Remuneration policy and fees paid: Section I

SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
1,093,153,092	98.258963	73.388698
18,348,253	1.649248	1.231808
1,021,173	0.091789	0.068556
0	0.000000	0.000000
1,112,522,518	100.000000	74.689062
242,561	0.021798	0.016284
SHAREHOLDERS (INCLUDING PROXIES)	SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
461	938,941,587	84.397535	63.035728
355	172,128,162	15.471881	11.555803
5	1,452,769	0.130583	0.097531
0	0	0.000000	0.000000
821	1,112,522,518	100.000000	74.689062
2	242,561	0.021798	0.016284
SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
1,002,422,902	90.103606	67.297538
108,646,847	9.765811	7.293993
1,452,769	0.130583	0.097531
0	0.000000	0.000000
1,112,522,518	100.000000	74.689062
242,561	0.021798	0.016284

Appointment of independent auditors for the 2024-2032 financial years

SHAREHOLDERS (INCLUDING PROXIES)

SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
1,111,146,538	99.876319	74.596686
354,807	0.031892	0.023820
1,021,173	0.091789	0.068556
0	0.000000	0.000000
1,112,522,518	100.000000	74.689062
242,561	0.021798	0.016284
SHAREHOLDERS (INCLUDING PROXIES)	SHARES	% OF ORDINARY SHARES REPRESENTED	% OF SHARE CAPITAL
Votes in favour	811	1,110,697,716	99.851059	74.566554
Votes against	3	74,875	0.006731	0.005027
Abstentions	6	1,581,873	0.142209	0.106199
Non-voters	0	0	0.000000	0.000000
Total	820	1,112,354,464	100.000000	74.677780
Shares not computed	3	410,615	0.036900	0.027567

Votes in favour	814
Votes against	4
Abstentions	3
Non-voters	0
Total	821
Shares not computed	2
Renewal of authorisation to purchase treasury shares