| RCS MEDIAGROUP | 26/09/2016 EGM | |
|---|---|---|
| 1.1 | Set the Number of Board Directors | For |
| 1.2.1 | Election of the Board of Directors and its Chairman- slate 1 | Not Supported |
| 1.2.2 | Elect the Board of Directors and its Chairman - slate 2 | Not Supported |
| 1.3 | Approve Fees Payable to the Board of Directors | Abstain |
| 1.4 | Exemption From the Non-Competition Obligation as Per Art. 2390 of the Italian Civil Code | Oppose |