Esprinet S p A : Concise Report on Vote – Ordinary Shareholders’ Meeting 24 April 2024

ORDINARY SHAREHOLDERS' MEETING HELD ON 24 APRIL 2024

A total of 107 Shareholders attended the meeting by proxy, corresponding to nr 22,704,093.

ordinary shares equal to 45.032242% of the share capital

CONCISE REPORT ON VOTE ON THE MEETING AGENDA

1. Financial Statements as at 31 December 2023

1.1 Approval of the Financial Statements as at 31 December 2023, Directors' Report on Operations, Statutory Auditors' Report and Independent Auditors' Report. Presentation of the Consolidated Financial Statements as at 31 December 2023 and the Consolidated Non-Financial Statements pursuant to Legislative Decree No. 254 of 30/12/2016 - Sustainability Report.

	NR. OF	NR. SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	106	22,663,493	99.821178	99.821178	44.951714
Contrary	1	40,600	0.178822	0.178822	0.080528
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

1.2 Allocation of the result for the year.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	107	22,704,093	100.000000	100.000000	45.032242
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

2. Appointment of the Board of Directors for the period 2024/2026

2.1 Determination of number of members.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	107	22,704,093	100.000000	100.000000	45.032242
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

2.2 Determination of duration of term in office.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	107	22,704,093	100.000000	100.000000	45.032242
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

2.3 Appointment of Directors.
	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	102	21,639,894	95.312744	95.312744	42.921465
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	4	520,210	2.291261	2.291261	1.031806
Non Voting	1	543,989	2.395995	2.395995	1.078970
Total	107	22,704,093	100.000000	100.000000	45.032242

2.4 Appointment of the Chairman of the Board of Directors.
	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	102	22,182,413	97.702265	97.702265	43.997520
Contrary	1	1,470	0.006475	0.006475	0.002916
Abstain	4	520,210	2.291261	2.291261	1.031806
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

2.5 Determination of relative compensation.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	107	22,704,093	100.000000	100.000000	45.032242
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

3. Appointment of members of the Board of Statutory Auditors for the period 2024/2026

3.1 Appointment of members.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
LIST 1	36	17,406,775	76.668004	76.668004	34.525321
LIST 2	71	5,297,318	23.331996	23.331996	10.506921
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

1. Appointment of the Chairman.
   Non Voting
2. Determination of the compensation.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	107	22,704,093	100.000000	100.000000	45.032242
Contrary	0	0	0.000000	0.000000	0.000000
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

4. Report on the Remuneration Policy and Related Compensation

4.1 Binding resolution on the first section pursuant to art.123-ter, paragraph 3 of the TUF.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	78	19,478,563	85.793178	85.793178	38.634591
Contrary	27	3,090,646	13.612726	13.612726	6.130116
Abstain	2	134,884	0.594096	0.594096	0.267535
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

4.2 Non-binding resolution on the second section pursuant to art. 123-ter, paragraph 4 of the TUF.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	98	21,201,767	93.383017	93.383017	42.052466
Contrary	7	1,367,442	6.022888	6.022888	2.712241
Abstain	2	134,884	0.594096	0.594096	0.267535
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

5. Motion for approval, in accordance with remuneration policies and pursuant to art. 114-bis of Legislative Decree 58/1998, of a Compensation plan ("Long-TermIncentive Plan") for members of the Board of Directors and managers of the group, valid for the three- year period 2024/2025/2026 and concerning the allocation of stock grant rights ("Performance Stock Grant") to beneficiaries, to be identified by the Board of Directors.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	24	17,007,663	74.910119	74.910119	33.733706
Contrary	79	4,244,892	18.696594	18.696594	8.419495
Abstain	4	1,451,538	6.393288	6.393288	2.879041
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242

6. Proposal to authorise the purchase and disposal of own shares, within the maximum number permitted and with a term of 18 months; contextual revocation, for any unused portion, of the authorisation resolved by the Shareholders' Meeting of 20 April 2023.

	NR OF	NR SHARES	% ON REPRESENTED	% ON SHARES	% ORDINARY
	SHAREHOLDERS		ORDINARY SHARES	ENTITLED TO VOTE	SHARE CAPITAL
	(BY PROXY)
Favorable	106	22,694,238	99.956594	99.956594	45.012695
Contrary	1	9,855	0.043406	0.043406	0.019547
Abstain	0	0	0.000000	0.000000	0.000000
Non Voting	0	0	0.000000	0.000000	0.000000
Total	107	22,704,093	100.000000	100.000000	45.032242