SHAREHOLDERS' MEETINGREGULATIONSThis document has been translated into English solely for the convenience of the international reader. In theevent of conflict or inconsistency between the terms used in the Italian version of the document and the Englishversion, the Italian version shall prevail, as the Italian version constitutes the official document.

Chapter I - Preliminary provisions Article 1
1. This Regulation governs the exercise of the ordinary and extraordinary shareholders'meeting of Datalogic S.p.A. ("Company") and, insofar as compatible, special sector
meetings and the bondholders' meeting.
2. This Regulation is available to those who are entitled to participate in the meeting at theCompany's registered office and where meetings are held, and to the public on theCompany's website.
Chapter II - Establishment of the Shareholders' Meeting Article 2
1. Those entitled to vote may participate in the meeting in compliance with legal standards
or regulations in force. Those entitled to vote may be represented in the meeting incompliance with legal standards or regulations in force.
2. In any case, the person participating in the Shareholders' Meeting, on his own behalf orby proxy, must provide a suitable document proving his identity, also as regards thepowers assigned to representatives of bodies corporate.
3. Clerks and any scrutineers may attend the Meeting, without the possibility of speaking,to carry out the functions set forth in the following articles of this Regulation.
4. The General Manager, the CFO, the manager responsible for preparing the company'sfinancial reports and other Directors shall attend the Meeting.
5. Other Managers and Officers of the Company, the Directors, Managers and Officers ofGroup companies, the representatives of the company in charge of auditing, as well as
consultants of the Company may attend the Meeting when their presence is deemeduseful by the Board of Directors or by the Chairman of the Board of Directors inrelation to the topics to be discussed.

SHAREHOLDERS' MEETING REGULATIONSDATALOGIC S.P.A.
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6. Journalists accredited for the individual Meeting by nationally distributed Italian orforeign newspapers, also electronic, dailies or periodicals, and by widely broadcast Italianor foreign radio and television networks may attend the Meeting without entitlement totake the floor. The authorisations must arrive at the location where the Meeting is to beheld in accordance with art. 9 of the Articles of Association by 12:00 AM of the second
day preceding the Meeting date in first call.
Article 3
1. Those entitled to participate in the Meeting in accordance with art. 2, paragraph 1, above
must hand over the documents required by legal standards or regulations in force toCompany personnel upon entry into the Meeting location. Those documents must attest
to legitimacy for participation in the Meeting, and upon their presentation a dedicatedparticipation/voting sheet shall be provided, which must be displayed for any controls
and in any case turned in if the party leaves the Meeting before it has finished. If parties
leave, even only temporarily, they must tell the personnel in charge when they return tothe premises where the Meeting is being held in order to obtain their
participation/voting sheet.
2. Those entitled to participate in the Meeting in accordance with paragraphs 2 et seq. of art.
2 above must be identified by the Company's personnel in charge upon entry into thelocation where the Meeting is held, and obtain the dedicated identification badge, whichshould be kept in a visible location.
Article 4
1. At the time set in the notice of call, the person identified by the Articles of Association
shall take the chair of the Meeting.
2. The Meeting's Chairman is supported by a Secretary, who may or may not be ashareholder, appointed by the Meeting at the proposal of the Meeting's Chairman. The
Meeting's Chairman may assign a Notary Public to draw up the minutes even if this isnot required by law, in which case the Secretary's support is not necessary. The Secretaryand the Notary Public may be supported by a person they consider reliable, and makeuse of audio-video recording devices only to personally help them in preparing theminutes.

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33. The Chairman of the Meeting, also with the assistance of colleagues he appoints, shallverify the regularity of the proxies, the right of those attending to participate in theMeeting, as well as the regular establishment of the Meeting. The outcomes of theverifications pursuant to this paragraph and the following paragraph of this article 4
must be accounted for in the Meeting minutes.
4. During the Meeting, the Meeting's Chairman may also verify, from time to time, theright of those attending to participate in the discussion and voting on the individual
points set forth in the agenda.
5. Under the direction of the Meeting Chairman, an attendance sheet shall be drawn up,
which identifies those who participate in relation to equity interests, specifying thenumber of shares and all others present.
6. If applicable, the Meeting Chairman shall choose scrutineers from amongst the parties
entitled to vote.
Article 5
1. No type of recording devices, photography equipment and similar devices may bebrought into the location where the meeting is held unless the Meeting Chairman
specifically authorises it.
Article 6
1. After having verified that the Meeting is regularly established, the Meeting Chairman
shall read the agenda topics aloud.
Chapter III - The discussion Article 7
1. In the discussion of agenda topics, the Meeting Chairman may follow an order otherthan the one set forth in the Meeting's notice of call, provided the Shareholders' Meeting
is not opposed.
2. The Meeting Chairman and, upon his invitation, the Directors, shall explain the agenda
topics, with the assistance where appropriate of the General Manager, the CFO, other

SHAREHOLDERS' MEETING REGULATIONSDATALOGIC S.P.A.
© Copyright Datalogic S.p.A. - All rights reserved4Directors, the manager responsible for preparing the company's financial reports andother managers or consultants of the Company.
3. The Meeting Chairman shall govern the discussion, passing the floor to all parties whohave participation rights in accordance with article 8 below. He must act to avoid abuses
or disturbances of the Meeting's regular execution.
Article 8
1. All parties who effectively speak at the meeting since they are entitled to participate in
the Meeting in accordance with art. 2, paragraph 1 above, have the right to take the flooron each of the topics set forth for discussion.
2. All parties who intend to take the floor must request this from the Meeting Chairman bysubmitting a written request to him indicating the topic to which the request refers after
he has read the agenda topics and until he has stated that the discussion on the topic towhich the request for participation refers has concluded. If two or more questions are
submitted at the same time, the Meeting Chairman shall pass the floor according to thealphabetical order of the requesters' surnames.
3. The Meeting Chairman may authorise the submission of requests to speak by the raisingof hands; in that case, the Meeting Chairman shall pass the floor according to thealphabetical order of the requesters' surnames.
4. The Directors, Statutory Auditors, the General Manager, the CFO, the manager
responsible for preparing the company's financial reports and the other Directors may
request to participate in the discussion.
5. Other Managers and Officers of the Company, and the Directors, Managers andOfficers of Group companies, as well as the representatives of the company in charge ofauditing, or any consultants of the Company may take the floor when this is deemeduseful by the Board of Directors in relation to the topics to be discussed.
Article 9
1. The Meeting Chairman and, upon his invitation, the Directors, Statutory Auditors, theGeneral Manager, the CFO, other Directors, the manager responsible for preparing thecompany's financial reports and other Managers shall respond to the speakers at the end
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of each turn or after all turns on the individual agenda topic have been taken, also
considering any questions posed by shareholders before the Meeting which theCompany did not address.
Article 101. In consideration of the subject and importance of the individual agenda topics, as well asthe number of parties requesting to speak and any questions posed by shareholders
before the Meeting which the Company did not address, the Meeting Chairman may
determine the period of time available to each speaker, which in any case is no longer
than ten minutes. Once that period of time is finished, the Meeting Chairman may
request that the speaker finish in the next two.
2. Those who already participated in the discussion may request to take the floor a second
time for three minutes, also to make any statements concerning the vote.
Article 11
1. The Meeting's work is normally carried out in a single session. During the meeting, theMeeting Chairman may interrupt work for no more than three hours if he finds thisopportune and the Meeting is not opposed.
2. The Meeting Chairman may postpone the meeting for no more than five days in the caseset forth in art. 2374 of the Italian Civil Code and in any other case where it is requested
or deemed appropriate, provided the Meeting is not opposed. When the meeting ispostponed, the Chairman shall also establish the day and time of the new meeting tocontinue work.
Article 12
1. The Meeting Chairman is responsible for maintaining order in the Shareholders' Meetingin order to guarantee the correct execution of work and to suppress abuses, and also tosettle or impede the occurrence of conflicts within the Meeting.
2. For this purpose, unless the Meeting is opposed, he may stop someone from speaking inthe following cases:

SHAREHOLDERS' MEETING REGULATIONSDATALOGIC S.P.A.
© Copyright Datalogic S.p.A. - All rights reserved6a) if the speaker speaks without having the right or continues to speak after his
assigned time is finished;b) after a warning, if it is clear and evident that the party's statements do not
pertain to the topic set forth for discussion;c) if the speaker speaks or behaves discourteously or insultingly;d) if the speaker incites violence or disorder.
Article 13
1. If one or more of those present impede others from discussing or behave in a mannerthat provokes a situation which prohibits the regular execution of the Meeting, theMeeting Chairman shall warn those parties to stop those behaviours.
2. If that warning is not heeded, the Meeting Chairman may have the previously warned
parties leave the meeting room for the entire duration of the discussion unless theMeeting is opposed, with the assistance of the Company's surveillance and security
personnel if necessary.
Article 14
1. Once all turns have been taken, the Meeting Chairman concludes by stating that thediscussion on the individual agenda topic has finished.
Chapter IV - Voting Article 15
1. Before beginning the vote, the Meeting Chairman readmits to the Meeting those whowere sent away in accordance with art. 13 above.
2. The provisions pursuant to articles 12 and 13 above may also be implemented, where therequirements are satisfied, during the voting phase, with methods that enable thoseagainst whom the aforementioned measures were taken to vote, if they are entitled to doso.

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Article 16
1. Depending on the circumstances, the Meeting Chairman may decide that the vote oneach individual topic will take place after the end of the discussion of each point or at
the end of the discussion of all agenda topics.
Article 17
1. Without prejudice to the provisions in art. 18 below, voting shall take place with theopen ballot system, taking into consideration the number of votes to which eachparticipant is entitled; the Meeting Chairman may use the following voting methods:a) roll call;b) signing of the ballot;c) raising of hands;d) standing and sitting;e) use of proper electronic devices.
Article 18
1. For the day of the Shareholders' Meeting called to elect the new Board of Directors or
Board of Statutory Auditors, the Board of Directors shall prepare a ballot containing theslates regularly submitted in accordance with articles 15 and 21 of the Articles ofAssociation, indicating the name of the shareholders who submitted each slate and thenumber of respective shares on the date on which the slate was submitted.
2. The ballot shall be handed over to each party entitled to participate in the Meeting inaccordance with art. 2, paragraph 1 above, as soon as legitimacy to participate in theMeeting in accordance with art. 3 is verified.

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8Article 19
1. The Meeting Chairman shall implement the appropriate measures to ensure that the voteis carried out in an orderly fashion.
2. Specifically, when the Meeting is called to elect corporate positions, the Meeting
Chairman may set up polling stations and may set a maximum timeframe in which thevote must be cast, unless the Meeting is opposed.
Article 20
1. Once the vote is finished and the ballots are counted, the Meeting Chairman shall statethat the proposal which obtained the favourable vote of the majority required by law orby the Articles of Association is approved. For the election of members of the Board ofDirectors or the Board of Statutory Auditors, the Chairman shall declare that thecandidates who won based on the mechanisms set forth in articles 15 and 21 of theArticles of Association are elected.
Chapter V - Closure of the meeting Article 21
1. Once the voting on all points of the agenda is finished and the relative results areproclaimed, the Meeting Chairman shall state that the Meeting is closed.
Chapter VI - Final provisions Article 22
1. Other than the provisions of this Regulation, the Meeting Chairman may implement any
measure deemed appropriate to guarantee the correct execution of the meeting and theexercise of rights by those attending.
2. For any elements not set forth in this Regulation, the provisions of the Italian Civil
Code, the special laws on the topic and the Articles of Association shall apply.

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