La Doria S p A : Summary report of the votes

La Doria S.p.A.

Registered office: Via Nazionale 320, Angri (SA)

Paid up share capital: Euro 46,810,00.00

Salerno Companies Register /Tax Number 00180700650

ORDINARY SHAREHOLDERS' MEETING - JUNE 10, 2021

SUMMARY REPORT OF THE VOTES

1. Approval of the La Doria S.p.A. financial statements at December 31, 2020; Directors' Report, Independent Auditors' Report and Board of Statutory Auditors' Report. Presentation of the consolidated financial statements at December 31, 2020. Resolutions thereon.

Shares represented at the meeting: n. 23,851,695 shares equal to 76.941% of no. 31,000,000 shares representing the share capital.

The vote result is the following:

	Number of shares	%
In favour	23,836,296	99.935%
Against	-	-
Abstained	15,399	0.065%
Total	23,851,695	100%

2. Distribution of ordinary dividends in 2021. Resolutions thereon.

Shares represented at the meeting: n. 23,851,695 shares equal to 76.941% of no. 31,000,000 shares representing the share capital.

The vote result is the following:

	Number of shares	%
In favour	23,851,695	100%
Against	-	-
Abstained	-	-
Total	23,851,695	100%

(COURTESY TRANSLATION FOR THE CONVENIENCE OF INTERNATIONAL READERS)

3.1 Resolutions on the first section of the Report as per Article 123-ter paragraph 3-bis of Legislative Decree 58/98.

Shares represented at the meeting: n. 23,851,695 shares equal to 76.941% of no. 31,000,000 shares representing the share capital.

The vote result is the following:

	Number of shares	%
In favour	23,793,782	99.757%
Against	913	0.004%
Abstained	57,000	0.239%
Total	23,851,695	100%

3.2 Resolutions on the second section of the Report as per Article 123-ter paragraph 6 of Legislative Decree 58/98.

Shares represented at the meeting: n. 23,851,695 shares equal to 76.941% of no. 31,000,000 shares representing the share capital.

The vote result is the following:

	Number of shares	%
In favour	23,782,159	99.708%
Against	913	0.004%
Abstained	68,623	0.288%
Total	23,851,695	100%

4. Authorisation for the purchase and utilisation of treasury shares in accordance with Articles 2357 and 2357-ter of the Civil Code; resolutions thereon.

Shares represented at the meeting: n. 23,851,695 shares equal to 76.941% of no. 31,000,000 shares representing the share capital.

The vote result is the following:

	Number of shares	%
In favour	20,545,857	86.140%
Against	3,297,885	13.827%
Abstained	7,953	0.033%
Total	23,851,695	100%

(COURTESY TRANSLATION FOR THE CONVENIENCE OF INTERNATIONAL READERS)