Governance

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AT THE DATE OF THE NOTICE

As of the date of the notice (4 March 2025) for the Annual General Meeting of shareholders (‘AGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 16 April 2025, the share capital of the Company consists of the following:

• 1,231,267,738 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 71,696,938 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.
• 594,021,404 special voting shares B which are issued and outstanding. Special voting shares B are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share B confers the right to cast four votes.

As of the date of the notice (4 March 2025) for the AGM, the Company owns 30,218,200 treasury shares without the right for the Company to cast any vote.

Therefore, at such date, the total number of voting rights which can be cast at the AGM is equal to 3,616,709,941.

Please refer to the AGM notice for more information on how the AGM will take place, how to participate and how to vote.

VOTING VIA WEB PROCEDURE

Starting from 20 March 2025 (the day after the Record Date), for entitled shareholders votes can be cast directly online, through the following link:

https://assemblea.computershare.it/eRD/index.aspx?nos=1230431284

PROXY FORM

Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.

PROXY FORM

VIRTUAL ATTENDANCE TO THE AGM

In addition to the possibility of physically attending the AGM, the Company wishes to assist its shareholders to attend the AGM also virtually by providing an adequate opportunity to follow the meeting. Upon registration and request of virtual attendance, shareholders will receive an email with a link to login for the AGM.

Shareholders will be able to login for (virtual) admission to the meeting on 16 April 2025 from 9.00 am CEST.

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AT THE DATE OF THE NOTICE

As of the date of the notice (4 December 2024) for the Extraordinary General Meeting of shareholders (‘EGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 15 January 2025, the share capital of the Company consists of the following:

• 1,231,267,738 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 71,696,938 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.
• 594,021,404  special voting shares B which are issued and outstanding. Special voting shares B are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share B confers the right to cast four votes.

As of the date of the notice (4 December 2024) for the EGM, the Company owns 28,313,076 treasury shares without the right for the Company to cast any vote.

Therefore, at such date, the total number of voting rights which can be cast at the EGM is equal to 3,650,737,216.

As of the record date (18 December 2024) the total number of voting rights which can be cast at the AGM is equal to 3,619,088,719.

Please refer to the EGM notice for more information on how the EGM will take place, how to participate and how to vote.

VOTING VIA WEB PROCEDURE

Starting from 19 December 2024 (the day after the Record Date), for entitled shareholders votes can be cast directly online, through the following link:

https://assemblea.computershare.it/eRD/index.aspx?nos=165728134

PROXY FORM

Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.

PROXY FORM

VIRTUAL ATTENDANCE TO THE EGM

In addition to the possibility of physically attending the EGM, the Company wishes to assist its shareholders to attend the EGM also virtually by providing an adequate opportunity to follow the meeting. Upon registration and request of virtual attendance, shareholders will receive an email with a link to login for the EGM.

Shareholders will be able to login for (virtual) admission to the meeting on 15 January 2025 from 9.00 am CEST.

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AT THE DATE OF THE NOTICE

As of the date of the notice (27 February 2024) for the Annual General Meeting of shareholders (‘AGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 11 April 2024, the share capital of the Company consists of the following:

• 1,231,267,738 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 71,696,938 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.
• 594,021,404 special voting shares B which are issued and outstanding. Special voting shares B are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share B confers the right to cast four votes.

As of the date of the notice (27 February 2024) for the AGM, the Company owns 60,878,191 treasury shares without the right for the Company to cast any vote.

Therefore, at such date, the total number of voting rights which can be cast at the AGM is equal to 3,618,172,101.

As of the record date (14 March 2024) the total number of voting rights which can be cast at the AGM is equal to 3,618,243,755.

Please refer to the AGM notice for more information on how the AGM will take place, how to participate and how to vote.

VOTING VIA WEB PROCEDURE

Starting from 15 March 2024 (the day after the Record Date), for entitled shareholders votes can be cast directly online, through the following link:

https://assemblea.computershare.it/eRD/index.aspx?nos=1085355432

PROXY FORM

Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.

PROXY FORM

VIRTUAL ATTENDANCE TO THE AGM

In addition to the possibility of physically attending the AGM, the Company wishes to assist its shareholders to attend the AGM also virtually by providing an adequate opportunity to follow the meeting. Upon registration and request of virtual attendance, shareholders will receive an email with a link to login for the AGM.

Shareholders will be able to login for (virtual) admission to the meeting on 11 April 2024 from 9.00 am CEST.

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AT THE DATE OF THE NOTICE AND AT THE RECORD DATE

As of the date of the notice (21 February 2023) for the Annual General Meeting of shareholders (‘AGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 13 April 2023 and as of the record date (16 March 2023), the share capital of the Company consists of the following:

• 1,161,600,000 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 665,718,342 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.

As of the record date (16 March 2023), the Company owns 75,431,832 treasury shares without the right for the Company to cast any vote.

Therefore, the total number of voting rights which can be cast at the AGM is equal to 1,751,886,510.

Please refer to the AGM notice for more information on how the AGM will take place, how to participate and how to vote.

VOTING THROUGH VIA WEB PROCEDURE

Starting from 17 March 2023 (the day after the Record Date), for entitled shareholders votes can be cast directly online, through the following link:

https://servizi.computershare.it/eRD/index.aspx?nos=414448137

PROXY FORM

Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.

PROXY FORM

VIRTUAL ATTENDANCE TO THE AGM

In addition to the possibility of physically attending the AGM, the Company wishes to assist its shareholders to attend the AGM also virtually by providing an adequate opportunity to follow the meeting. Upon registration and request of virtual attendance, shareholders will receive an email with a link to login for the AGM.

Shareholders will be able to login for (virtual) admission to the meeting on 13 April 2023 from 9.00 am CEST.

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AT THE DATE OF THE NOTICE

As of the date of the notice (23 February 2022) for the Annual General Meeting of shareholders (‘AGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 12 April 2022 and as of the record date (15 March 2022) , the share capital of the Company consists of the following:

• 1,161,600,000 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 665,718,342 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.

For sake of clarity, as of 15 March 2022 the Company owns 103,062,982 shares without the right for the Company to cast any vote.

Therefore, the total number of voting rights which can be cast at the AGM is equal to 1,724,255,360.

VOTING

As of today, due to the emergency measures adopted by the Dutch government in relation to the coronavirus pandemics (COVID-19) and in accordance with the COVID-19 Act, shareholders cannot attend the AGM in person.

The shareholders are urged to register their votes in advance on the resolutions to be put to the AGM by registration of their proxy as referred to below. It will not be possible to vote during the AGM.

ONLINE VOTING INSTRUCTIONS

Starting from 16 March 2022 (the day after the Record Date), shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the AGM, may log in to the website to directly cast their vote online, through the following link:

https://servizi.computershare.it/eRD/index.aspx?nos=284265422

PROXY FORM

Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.

Proxy Form

VIRTUAL ATTENDANCE

The Company wishes to assist its shareholders to attend the AGM electronically by providing an adequate opportunity to follow the meeting. Upon registration and the request of virtual attendance, a shareholder will receive an email with a link to login for the AGM.

Any question should relate to the business of the AGM and be submitted by no later than 9.30 a.m. CEST on 9 April 2022 via mail to: segreteria.societaria@campari.com.

Shareholders will be able to login for (virtual) admission to the meeting on 12 April 2022 from 9.00 am CEST.

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AS OF THE DATE OF THE NOTICE AND AS OF THE RECORD DATE

As of the date of the notice (25 February 2021) for the Annual General Meeting of shareholders (‘AGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 8 April 2021 and as of the record date (11 March 2021) – the share capital of the Company consists of the following:

• 1,161,600,000 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 665,718,342 special voting shares A (‘SVS A’) which are issued and outstanding. SVS A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each SVS A confers the right to cast one vote.

For sake of clarity, as of 25 February 2021, the Company owned 56,253,482 shares, while, as of 11 March 2021 (record date), the Company owns 56,156,058 shares, without the right for the Company to cast any vote.

Therefore, the total number of voting rights which can be cast at the AGM is equal to 1,771,162,284.

VOTING

Due to the emergency measures adopted by the Dutch government in relation to the coronavirus pandemics (COVID-19) and in accordance with the COVID-19 Act, shareholders cannot attend the AGM in person at Hilton Amsterdam Airport Schiphol, but can participate in the AGM via webcast.

The shareholders are urged to register their votes in advance on the resolutions to be put to the AGM by registration of their proxy as referred to below. It will not be possible to vote during the AGM.

ONLINE VOTING INSTRUCTIONS

Starting from 12 March 2021 (the day after the Record Date), shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the AGM, may log in to the website in order to directly cast their vote online, through the following link:

https://servizi.computershare.it/eRD/index.aspx?nos=254802372

PROXY FORM

Below is provided the Proxy Form to be used by shareholders holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the meeting, in order to appoint Computershare S.p.A. to vote online according to the instructions provided in the form.

Proxy Form

VIRTUAL ATTENDANCE

The Company wishes to assist its shareholders to attend the AGM electronically by providing an adequate opportunity to follow the meeting. Upon registration and the request of virtual attendance, a shareholder will receive an email with a link to login for the AGM.

Shareholders will be able to login for (virtual) admission to the meeting on April 8, 2021 at 9.00 am CEST.

OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AS OF THE DATE OF THE NOTICE AND AS OF THE RECORD DATE

As of the date of the notice (7 August 2020) for the Extraordinary General Meeting of shareholders (‘EGM’) of Davide Campari-Milano N.V. (the ‘Company’) to be held on 18 September 2020, at Schiphol, The Netherlands, and as of the record date (21 August 2020) – the share capital of the Company consists of the following:

• 1,161,600,000 ordinary shares which are issued and outstanding. Ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
• 665,718,342 special voting shares A which are issued and outstanding. Special voting shares A are not listed, not transferable (save for the exceptions set forth in the Special Voting Shares Terms and Conditions). Each special voting share A confers the right to cast one vote.

For sake of clarity, as of 7 August 2020, the Company owned 33,705,381 ordinary shares, while, as of 21 August 2020 (record date), the Company owns 34,972,091 ordinary shares, without the right for the Company to cast any vote.

Therefore, the total number of voting rights which can be cast at the EGM is equal to 1,792,346,251.