

| MFE-MEDIAFOREUROPE NV | 21/04/2009 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | Abstain |
| 2 | Approval of the dividend | For |
| 3 | Determination of the number of directors | For |
| 4 | Determination of the term of office of the directors | For |
| 5 | Determination of the board fees | For |
| 6 | Election of the board of directors | Oppose |
| 7 | Approval of a stock option plan | Oppose |
| 8 | Authorisation to acquire and dispose of treasury shares | For |