

| MEDIASET ESPANA COMUNICACION | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Discharge the Board | Abstain |
| 5 | Approve Stock-for-Salary Plan | For |
| 6 | Approve Share Appreciation Rights Plan | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Delegation of powers to sign, interpret, correct and execute previous resolutions, as well as to substitute the powers received by the Board of Directors from the Annual Meeting | For |