

| MEDIASET ESPANA COMUNICACION | 13/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4 | Reduce Share Capital | For |
| 5 | Approve Stock-for-Salary Plan | For |
| 6 | Approve Share Appreciation Rights Plan | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |