

| MFE-MEDIAFOREUROPE NV | 19/04/2011 AGM | |
|---|---|---|
| O.1 | Approve the financial statements | For |
| O.2 | Approve the dividend | For |
| O.3 | Defer Election of a director | Oppose |
| O.4.1 | Appoint the Board of Statutory Auditors: Minority shareholders list | Oppose |
| O.4.2 | Appoint the Board of Statutory Auditors: Controlling shareholder list | For |
| O.5 | Approve the Auditors Remuneration | Oppose |
| O.6 | Authorise share repurchase and use with stock option plans | For |
| E.7 | Amend Articles: 6, 9, 10, 11, 16, 17, 23, 24, 26, and 27 | Oppose |