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SHAREHOLDERS MEETING APRIL 20TH, 2023: PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE

Txt e-solutions S.p.A. -Shareholders Meeting April 20, 2023 Proxy form to confer the proxy/sub delegation to the Appointed Representative. | April 12, 2023

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SHAREHOLDERS MEETING APRIL 20TH, 2023: PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE

TXT e-solutions S.p.A. - Ordinary Shareholders Meeting April 20, 2023 Proxy form and Voting instructions to Computershare S.p.A. which is the only subject. | April 12, 2023

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Azimut S p A : Proxy form and Voting instructions

AZIMUT HOLDING S.p.A. - Ordinary Shareholders Meeting April 27 th, 2023 Proxy form and Voting instructions to Computershare S.p.A. which is the only subject. | March 29, 2023

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Azimut S p A : Proxy form to confer the proxy/sub delegation to the Appointed Representative

AZIMUT HOLDING S.p.A. - Ordinary Shareholders Meeting April 27 th, 2023 Proxy form to confer the proxy/sub delegation to the Appointed Representative. | March 29, 2023

Ordinaryshareholder meetingaprilLorenzo mascheroniBank codeBranch codeItalian gazzetta ufficiale onItalian council of ministers onBank codesEuropean unionBranch codes of theAppointed representativeLaw decreeItalian councilItalian gazzetta ufficialeShareholder meetingRecord dateVia lorenzo mascheroni

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