

| TELEFONICA DEUTSCHLAND HOLDING AG | 12/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Elect Laura Abasolo Garcia de Banquedano | Oppose |
| 7 | Amend Articles: Participation at General Meeting - Section 23 Para.1 | For |