Zignago Vetro S p A : Proxy proxysub delegation 135 novies shareholders meeting 27 04 2021

ZIGNAGO VETRO S.p.A. -Shareholders' Meeting April 27, 2021 or in second call on April 28, 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020

Pursuant to Law Decree containing measures to strengthen the National health service and economic support for families, workers and business connected to the epidemiological emergency due to COVID-19 approved by the Italian Council of Ministers on March 16th, 2020 and published on Italian Gazzetta Ufficiale on March the 17th, 2020 converted by Law. No. 27/2020 (the so-called "Cura Italia" Decree), as latterly amended by Decree Law No. 183/2020 (converted with amendments with Law No. 21/2021) and as stated in the notice of call of ZIGNAGO VETRO S.p.A. Shareholders' Meeting on April 27, 2021 in first call, and on April 28, 2021 in second call, published on March 26th 2021, the proxy can be conferred to Computershare S.p.A.. The present proxy must be notified as an attachment in PDF format to an e-mail sent [e-mail]. Computershare S.p.A. is at disposal for any kind of information by phone at no. [phone] from 9:00 a.m. to 6 p.00 pm from Monday to Friday or by e-mail [e-mail].

PROXY FORM

Fill in the requested information on the basis of the Instructions below. The Company will be notified by Computershare S.p.A. (1)

* mandatory information

The undersigned * .............................................................................................. Place of birth * ............................................................... Date of birth* ................................. Tax code * ………………………........................................................................................................................................................................................................................... … Resident in (town/city) * ....................................................................... at (street / address) * ......................................................................................................................... telephone no * ………………….............................. , e-mail .................................................................................................................................................................................

(2) entitled to exercise the voting right at April 16th, 2021 (Record Date) as:  registered share holder -  legal representative -  attorney/proxy holder with authority to sub-delegate  pledgee -  Taker in -  beneficiary interest holder -  official receiver-  manager -  other (specify) …………………………..........................................................……………………… ..

for no* ................................................................... of ordinary shares ZIGNAGO VETRO ...................................................................................................................

(3) registered in the name of ……………………………………………………………………………… Place of birth * ............................................................

Date of birth * ............................. TAX Code …………………………

Resident in (town/city) * ………………………………… at (street / address) *….. …………………………………………………………………………………………… .

• (4) Registered in the securities account no ....... .................................. At ............ ..............................................

  Bank Code (ABI) ................... Branch Code (CAB)

  ..................

• (5) as resulting from communication no . ...

...........................

Made by (Bank) ....................

DELEGATES/SUBDELEGATES Computershare S.p.A. with registered offices in Milan, Via Lorenzo Mascheroni, 19 to attend and vote to ZIGNAGO VETRO S.p.A. Ordinary with reference to the above mentioned shares, in accordance with the instructions provided and

DECLARES that no matter of compatibility or suspension are affecting the vote and he/she is aware that:

• - under his/her own liability, as proxy holder the compliance of the proxy form electronically provided to the original document and the identity of the proxy grantor;

• - in case of amendment or integration of the proposals presented to the Shareholders' Meeting, or in the absence of the expression of the vote, Computershare S.p.A will express a non-vote

• - the proxy/subdelegation will be valid only if the statement to the issuer from the intermediary, in compliance with intermediary accounting records, on behalf of the person with the right to vote to legitimate attendance and voting, has been received by the Company before the start of the meeting works.

STATES, under his/her own liability, as proxy holder the compliance of the proxy form electronically received from his/her proxy grantor to the original document and the identity of the proxy grantor.

DATE

Form of identification (6) (type)*

Issued by *

no. *

SIGNATURE

1

ZIGNAGO VETRO S.p.A. -Shareholders' Meeting April 27, 2021 or in second call on April 28, 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020

VOTING INSTRUCTION

The undersigned (7)

INSTRUCTS the Appointed Representative to vote at the above indicated shareholders' meeting as follow (8)

RESOLUTIONS TO BE VOTED (9)

VOTING INSTRUCTION

Ordinary session

1) Annual Financial Statements for the year ended December 31, 2020, Directors' Report, Board of Statutory Auditors' Report and

Independent Auditors' Report.

1.1)Review and approval of Annual Financial Statements for the year ended 31 December 2020, Directors' Report, Board of Statutory Auditors' Report and Independent Auditors' Report.
Section A - vote for resolution proposed by the Board of Directors (9) Section A2 - vote for proposal published pursuant to article 126-bis of TUF (10)	F	C	A
F	C	A

1.2) Allocation of the profit
Section A - vote for resolution proposed by the Board of Directors (9) Section A2 - vote for proposal published pursuant to article 126-bis of TUF (10)	F	C	A
F	C	A

2) Remuneration policy and report:

2.1 approval of the "Remuneration Policy 2021" contained in Section I, pursuant to Article 123 -ter, paragraph 3-bis of Legislative Decree No. 58/98;
Section A - vote for resolution proposed by the Board of Directors (9) Section A2 - vote for proposal published pursuant to article 126-bis of TUF (10)	F	C	A
F	C	A

2.2 consultative vote on the "Fees paid in 2020" reported in Section II, pursuant to Article 123-ter, paragraph 6 of Legislative Decree No. 58/98;
Section A - vote for resolution proposed by the Board of Directors (9) Section A2 - vote for proposal published pursuant to article 126-bis of TUF (10)	F	C	A
F	C	A

2

ZIGNAGO VETRO S.p.A. -Shareholders' Meeting April 27, 2021 or in second call on April 28, 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020

3) Authorisation for the purchase and utilisation of treasury shares, with prior revocation, where not utilised, of the previous Shareholders' Meeting motion of 28 April 2020
Section A - vote for resolution proposed by the Board of Directors (9) Section A2 - vote for proposal published pursuant to article 126-bis of TUF (10)	F	C	A
F	C	A

Extraordinary session

1) Proposal to delegate to the Board of Directors the power to increase the share capital against payment in one or more tranches, pursuant to Article 2443 of the Civil Code, with the exclusion of pre-emption rights pursuant to Article 2441, [Paragraphs 5, 6 and 8] of the Civil Code, to be reserved for subscription by the beneficiaries of the 2019-2021 Stock Option Plan. Consequent amendment of Article 5.1 (Share Capital) of the By-Laws;
Section A - vote for resolution proposed by the Board of Directors (9)	F	C	A

Derivative action against Directors
Vote for proposed derivative action pursuant art. 2393, subsection 2, of Italian civil code upon approval of the annual financial statements (If no voting instruction are indicated, the Appointed Representative will vote C - against)	F	C	A

DATE

SIGNATURE

3

ZIGNAGO VETRO S.p.A. -Shareholders' Meeting April 27, 2021 or in second call on April 28, 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020

Instructions for filling in and submitting the form

This voting instruction form cannot be considered complete and immutable until April 19, 2021, the day on which the individual proposals of the shareholders will be made available, pursuant to what is indicated in the notice of meeting

• 1. The Proxy form must be notified to the Company (together with a valid ID document and, in case, the documentation providing proof of the signatory power) via the Appointed Representative together with the Voting Instructions reserved to him within 26 April 2021 h. 12:00, (or in case of second call within 27 April 2021) using one of the following methods:

  • 1) Registered Email Holders (PEC): as an attachment document (PDF format) sent [e-mail] in the event that the Proxy Grantor (as Individual or as Legal Entity) is a Registerd Email Holder;

  • 2) Digital Signature Holders (FEA): as an attachment document with digital signature sent [e-mail] in the event that the Proxy Grantor (as Individual or as Legal Entity) is a Digital Signature Holder;

  • 3) Common Email address Holders: as an attachment document (PDF format) sent [e-mail]. In this case, the hard copy of the proxy shall be sent via ordinary mail service to Computershare S.p.A. via Lorenzo Mascheroni, n. 19, 20145 MIlano;

  The use of different email address than those mentioned above or a delay respect to the deadline, as well as the only use of ordinary mail service, will not ensure the correct submission of the proxy.

• 2. Specify the capacity of the proxy signatory and, where applicable, attach documentary proof of his power.

• 3. To be completed only if the registered shareholder is different from the proxy signatory; mandatory indications on relevant personal details must be included.

• 4. Provide the securities account number, Bank Codes and Branch Codes of the Depository, or in any case its name, available in the securities account statement.

• 5. Reference to the communication made by the intermediary and its name.

• 6. Provide details of a valid form of identification of the proxy signatory.

• 7. Provide the name and surname of the signatory of the Proxy form and Voting instructions.

• 8. In accordance to art. 106 DL 17.3.2020 no. 18, the exclusive appointed representative may receive sub-delegations but it is liability of the proxy holder to provide appropriate voting instruction accordingly to the instructions submitted by the original proxy grantor.

• 9. The resolutions proposed to the shareholders' meeting, which are briefly referred to herein, are reported in the Reports published on the company websitewww.zignagovetro.com, Investors - Shareholders' Meeting

  Computershare S.p.A., as Appointed Representative, has not personal interest or on behalf of third party in the proposals mentioned, however, in the event of unknown circumstances or in the event of amendment or integration to the motion presented to the meeting, Computershare does not intend to vote in a manner incompatible with the instructions received in Section A.

  The vote is expressed by ticking the relevant box between the following: F (for), C (against) or A (abstention).

• 10. There is the Section A2 to receive instructions when an alternative, complementary or additional resolution to the motion proposed by the Board of Directors had been presented and published pursuant to art. 126-bis of the TUF, within the term and in the cases provided. The Appointed Representative shall vote on each motion in accordance with the instructions and the delegating party shall give instructions consistent with the type of proposals (alternative or complementary) published.

4

ZIGNAGO VETRO S.p.A. -Shareholders' Meeting April 27, 2021 or in second call on April 28, 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020

INFORMATION ON PERSONAL DATA PROCESSING

Notice pursuant to art. 13 of the Regulation(EU) 2016/679 (the "Regulation")

Personal Data Controller

Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni, 19 (hereinafter, "Computershare" or the " Controller"), as controller of "Processing" (as defined in article 4 of the Regulation) of Personal Data (as defined below) provides the present "Information on Personal Data Processing", in compliance with the provisions of the applicable law (article 13 of Regulation and subsequent national legislation)

1. PURPOSE AND LEGAL BASIS OF THE PROCESSING

The purpose of the Processing by the Controller is to allow the correct expression of voting instruction by the Appointed Representative in the shareholders' meeting on behalf of the Delegating Party, in compliance with the provisions of the aforementioned art. 135-undecies of TUF.

The legal basis of the Processing is represented by:

- contractual obligations: to comply with the obligations arising from the agreement between the Delegating Party and the Appointed Representative; - legal obligations: to comply with the legal obligations the Appointed Representative shall fulfil towards the company and the Authorities.

The collection and the Processing of Personal Data is necessary for the purposes indicated above. Failure to provide the aforementioned Personal Data implies, therefore, the impossibility to establish and manage the above agreement.

2. THIRD PARTIES

Computershare can communicate the Data for the same purposes for which they were collected to Supervisory and Control Authorities and Bodies, or other subjects indicated by them, by virtue of provisions issued by the same, or established by laws, including EU laws, by regulations or from administrative practices.

3. DATA PROCESSING

Computershare processes the Data of the interested parties in a lawful and correct manner and in order to ensure their confidentiality and security. The treatment - which includes the collection and any other operation contemplated in the definition of "treatment" pursuant to art. 4 of the Regulation (including, but not limited to, the registration, organization, processing, communication, storage, destruction of Data) - is carried out using manual, IT and / or telematic tools, with organizational methods and with logic strictly related to the purposes indicated.

The Data are kept for the time strictly necessary in relation to the purposes for which they are collected, in compliance with the current legislation on the matter and any provisions of the Supervisory Authority.

4. RIGHTS OF THE DELEGATING PARTY

The Delegating Party has the right to ask, in every moment, which Personal Data and how they are processed . The Delegating party may ask to update, complete, correct or even erase the Personal

Data. The Delegating party can also ask to restrict the use of his Personal Data or withdraw the consent to use them, but in such case it will be impossible to attend and vote at the shareholders'

meeting. The Personal Data and the voting instructions will be kept for 1 year at disposal of the Authorities.

For the exercise of the aforementioned rights, the Delegating party can write to Computershare to the address reported in the form or to the following email [e-mail].

For the Privacy Policy and all Computershare activities, please visit our websitehttps://www.computershare.com/it/Pages/Privacy.aspx.

Computershare S.p.A.

5