| PROSIEBENSAT 1 MEDIA AG | 05/05/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Elect Andreas Wiele - Chair (Non Executive) | For |
| 7.2 | Elect Bert Habets - Non-Executive Director | For |
| 7.3 | Elect Rolf Nonnenmacher - Non-Executive Director | For |