

| ATRESMEDIA | 18/04/2018 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 1.3 | Discharge the Board | Abstain |
| 2.1 | Re-elect Elmar Heggen | Oppose |
| 2.2 | Resignation Jose Manuel Lara Garcia | For |
| 2.3 | Elect Carlos Fernández Sanchiz | Oppose |
| 2.4 | Set the Number of Board Directors | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 4 | Approve the Remuneration Report | Oppose |