

| MFE-MEDIAFOREUROPE NV | 28/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4.1 | Elect the Board of Statutory Auditors - List 1 | Not Supported |
| 4.2 | Elect the Board of Statutory Auditors - List 2 | For |
| 5 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 6 | Authorise Share Repurchase | Oppose |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |