Verbale di assemblea (Italian only)

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Risposte azionista D&C Governance Technologies (italian only)

Risposte azionista (italian only)

AZIMUT HOLDING S.p.A. – Extraordinary and Ordinary Shareholders’ Meeting April, 28th 2022 Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting

AZIMUT HOLDING S.p.A. –Shareholders’ Meeting April, 28th 2022 Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting