Prysmian S p A : SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 16 APRIL 2025

PRYSMIAN S.P.A. - ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 16 APRIL 2025

PRYSMIAN S.P.A.

Ordinary and Extraordinary Shareholders' Meeting held on April 16th, 2025

Summary report of the votes upon the items of the Shareholders' Meeting agenda

ORDINARY SESSION

1. Approval of the financial statements of Prysmian S.p.A. as of 31 December 2024, accompanied by the Reports of the Board of Directors, of the Board of Statutory Auditors and of the Independent Auditor. Presentation of the Annual Integrated Report which includes the consolidated financial statements as of 31 December 2024 and the sustainability report.

Shares represented at	197,253,610
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,244,610
(66.685% of the share capital)
In favor	196,029,484
Against	325,337
Abstained	889,789

2. Allocation of net profit for the year and distribution of dividend.

Shares represented at	197,253,610
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,244,610
(66.685% of the share capital)
In favor	196,380,686
Against	744,921
Abstained	119,003

3. Appointment of the Board of Statutory Auditors and of its Chairperson for 2025- 2027 period.

Shares represented at	197,253,610
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,253,610
(66.688% of the share capital)
In favor of Slate no. 1 jointly	189,031,283
submitted by Shareholders
Against	242,486
Abstained	7,979,841

PRYSMIAN S.P.A. - ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 16 APRIL 2025

4. Determination of the compensation of the members of the Board of Statutory Auditors.

Shares represented at	197,253,610
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,253,610
(66.688% of the share capital)
In favor	197,048,368
Against	68,022
Abstained	137,220

5. Grant of authority to the Board of Directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code; revocation of the authorisation to buy back and dispose of treasury shares under the shareholders' resolution dated 18 April 2024; related resolutions.

Shares represented at	197,253,610
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,244,610
(66.685% of the share capital)
In favor	192,105,922
Against	4,927,882
Abstained	210,806

6. Renewal of the share purchase plan in favour of Prysmian Group's employees.

Shares represented at	197,254,810
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,245,810
(66.685% of the share capital
In favor	196,832,997
Against	292,383
Abstained	120,430

7. Renewal of the share grant plan in favour of Prysmian Group's employees.

Shares represented at	197,254,810
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,245,810
(66.685% of the share capital
In favor	197,096,698
Against	29,961
Abstained	119,151

PRYSMIAN S.P.A. - ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 16 APRIL 2025

8. Approval of the Report on the remuneration policy of Prysmian Group.

Shares represented at	197,254,810
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,245,810
(66.685% of the share capital
In favor	182,488,037
Against	14,623,821
Abstained	133,952

9. Advisory vote on the compensation paid in 2024.

Shares represented at	197,254,810
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,245,810
(66.685% of the share capital
In favor	80,741,242
Not in favor	115,827,254
Abstained	677,314

***

PRYSMIAN S.P.A. - ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 16 APRIL 2025

EXTRAORDINARY SESSION

1. Proposal to eliminate the indication of the nominal value of the shares. Contextual amendment of Article 6 of the Articles of Association. Related resolutions.

Shares represented at	197,254,810
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,245,810
(66.685% of the share capital
In favor	196,401,190
Against	34,904
Abstained	809,716

2. Proposal for a free share capital increase pursuant to art. 2349 of the Italian Civil Code, to be executed in one or more instalments by the final deadline of 31 December 2029 and to be reserved for employees of Prysmian S.p.A. and companies of the Prysmian Group in execution of the share-based plans referred to in points 6 and 7 of the Ordinary session of the Shareholders' Meeting, through the issue of a maximum of 2,400,000 ordinary shares and up to a maximum amount of Euro 240,000, through the allocation to capital of Euro 0.10 for each share issued, taken from the "Reserve for share issuance pursuant to Article 2349 of the Civil Code". Amendment of Article 6 of the Articles of Association. Related resolutions.

Shares represented at	197,252,760
Shareholders' Meeting	(66.688% of the share capital)
Voting Shares	197,243,760
(66.685% of the share capital
In favor	196,234,240
Against	887,971
Abstained	121,549

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