

| MFE-MEDIAFOREUROPE NV | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve new long term incentive scheme | Oppose |
| 4.1 | Set the number of board directors | For |
| 4.2 | Set the term of directors | For |
| 4.3 | Approve fees payable to the Board of Directors | Abstain |
| 4.4.1 | Elect the Board of Director - majority slate | Not Supported |
| 4.4.2 | Elect the Board of Directors - minority slate | For |
| 5 | Authorise Share Repurchase | For |