

| SOCIETE D EDITION DE CANAL PLUS | 10/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Receive Auditors' Special Report on Related-Party Transactions | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Bertrand Meheut | Oppose |
| 6 | Re-elect Rodolphe Belmer | For |
| 7 | Re-elect Pierre Blayau | For |
| 8 | Re-elect Groupe Canal+ | Oppose |
| 9 | Authorize Filing of Required Documents | For |