

| CTS EVENTIM AG | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Authorise Share Repurchase and cancellation of repurchased shares | Abstain |