

| CTS EVENTIM AG | 09/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report and Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the General Partner | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Set the Number of Board Directors | For |
| 7 | Elect Justinus Jacobus Maria Spee | For |
| 8 | Approve Fees Payable to the Board of Directors | For |