

| ATRESMEDIA | 19/04/2017 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 2 | Approve the Special Dividend | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Receive Amendments to Board of Directors Regulations | Non-Voting |