| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of Management Board | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Iris Knobloch | For |
| 6.2 | Elect Alexander Karp | Abstain |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Oppose |
| 9 | Approve Affiliation Agreement with BILD GmbH | For |
| 10 | Approve Affiliation Agreement with Axel Springer All Media GmbH | For |
| 11 | Approve Affiliation Agreements with Subsidiary Sales Impact GmbH | For |
| 12 | Approve Affiliation Agreement with Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH | For |
| 13 | Approve Affiliation Agreement with Subsidiary Einhunderterste "Media", Vermoegensverwaltungsgesellschaft mbH | For |
| 14 | Issue Shares for Cash | Oppose |
