

| STROEER MEDIA SE | 25/09/2015 EGM | |
|---|---|---|
| 1 | Amend existing executive share option plan | Oppose |
| 2 | Amend Articles: Change of Corporate Form to KGaA | For |
| 3.1 | Elect Christoph Vilanek to the Supervisory Board | For |
| 3.2 | Elect Dirk Stroeer to the Supervisory Board | For |
| 3.3 | Elect Ulrich Voigt to the Supervisory Board | For |
| 3.4 | Elect Martin Diederichs to the Supervisory Board | For |
| 3.5 | Elect Julia Flemmerer to the Supervisory Board | For |
| 3.6 | Elect Michael Remagen to the Supervisory Board | For |
| 4 | Approve fees payable to the Board of Directors | For |