| ATRESMEDIA | 26/03/2008 AGM | |
|---|---|---|
| 1 | Approve company financial statements, declare a dividend and discharge the Board. | For |
| 2 | Authorise Share Repurchase. | For |
| 3 | Appoint the auditors. | Abstain |
| 4 | Information to shareholders about the amends in the Board Charter. | Abstain |
| 5 | Information to shareholders about the Corporate Responsability Report. | Non-Voting |
| 6 | Delegation of powers for the completion of formalities. | For |