

| PUMA SE | 06/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Discharge the Executive Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Elect Belen Essioux-Trujillo | Oppose |
| 7 | Authorization to acquire treasury shares | For |
| 8.1 | Approve related party transaction with Puma international | For |
| 8.2 | Approve related party transaction with Puma Europe | For |