Sabaf S p A : Summary report of voting - Shareholders' Meeting of 28 April 2023

ORDINARY SHAREHOLDERS' MEETING AGENDA OF 28 APRIL 2023

A total of n. 53 shareholders in person or by proxy,

holders of n. 8,323,302 ordinary shares equal to 72.166628% ordinary share capital

and n. 12,163,992 votes equal to 76.814808% of the voting rights allocated to the capital attended the Shareholders' meeting.

SUMMARY REPORT OF THE VOTING ON THE ITEMS ON THE SHAREHOLDERS' MEETING

1. Presentation of the 2022 Annual Report (Holders of voting rights were not required to vote on this item)
2. Financial report at 31 December 2022
   2.1 Approval of the Financial statements at 31 December 2022

	NUMBER OF	NUMBER OF	% ON VOTING RIGHTS THAT	% ON TOTAL VOTING
	SHAREHOLDER (IN	SHARES	CAN BE EXERCISED PRESENT	RIGHTS
	PERSON OR BY PROXY)		OR REPRESENTED
In favour	53	12,163,992	100.000000	76.814808
Against	0	0	0.000000	0.000000
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	53	12,163,992	100.000000	76.814808

SABAF S.p.a.

Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia

Cap. Soc. Euro 11.533.450 int. vers.- Reg. Imp. di Brescia N. 52821

Tel.: [phone] - Fax [phone] - [e-mail] - [e-mail]

www.sabaf.it - www.sabafgroup.com

2.2 Resolution as to the proposal for the allocation of 2022 profit
	NUMBER OF	NUMBER OF	% ON VOTING RIGHTS THAT	% ON TOTAL VOTING
	SHAREHOLDER (IN	SHARES	CAN BE EXERCISED PRESENT	RIGHTS
	PERSON OR BY PROXY)		OR REPRESENTED
In favour	53	12,163,992	100.000000	76.814808
Against	0	0	0.000000	0.000000
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	53	12,163,992	100.000000	76.814808

1. Report on remuneration policy and remuneration paid - Resolution on the second section pursuant to paragraph 6 of Article 123-ter of Italian Legislative Decree 58/1998;

	NUMBER OF	NUMBER OF	% ON VOTING RIGHTS THAT	% ON TOTAL VOTING
	SHAREHOLDER (IN	SHARES	CAN BE EXERCISED PRESENT	RIGHTS
	PERSON OR BY PROXY)		OR REPRESENTED
In favour	15	10,842,929	89.139560	68.472382
Against	38	1,321,063	10.860440	8.342426
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	53	12,163,992	100.000000	76.814808

SABAF S.p.a.

Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia

Cap. Soc. Euro 11.533.450 int. vers.- Reg. Imp. di Brescia N. 52821

Tel.: [phone] - Fax [phone] - [e-mail] - [e-mail]

www.sabaf.it - www.sabafgroup.com

1. Authorisation for the purchase and disposal of treasury shares, subject to revocation of the resolution of 28 April 2022, for the non-executed part; related and consequent resolutions

	NUMBER OF	NUMBER OF	% ON VOTING RIGHTS THAT	% ON TOTAL VOTING
	SHAREHOLDER (IN	SHARES	CAN BE EXERCISED PRESENT	RIGHTS
	PERSON OR BY PROXY)		OR REPRESENTED
In favour	18	10,880,700	89.450075	68.710903
Against	35	1,283,292	10.549925	8.103904
Abstained	0	0	0.000000	0.000000
Non voting	0	0	0.000000	0.000000
Total	53	12,163,992	100.000000	76.814808

SABAF S.p.a.

Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia

Cap. Soc. Euro 11.533.450 int. vers.- Reg. Imp. di Brescia N. 52821

Tel.: [phone] - Fax [phone] - [e-mail] - [e-mail]

www.sabaf.it - www.sabafgroup.com