| 1 | Presentation of the adopted annual financial statements per 31 December 2012, the approved consolidated financial statements per 31 December 2012, the combined management report for Sky Deutschland AG and the Sky Deutschland group for the financial year 2012, including explanations with regard to the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the information pursuant to sections 289 (5), 315 (2) no. 5 of the German Commercial Code as well as the report of the Supervisory Board for the financial year 2012 The | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Abstain |
| 5a | Elect Mr. Harald Rosch | For |
| 5b | Elect Mr. James Murdoch | Oppose |
| 6 | Resolution on an adjustment of the Authorised Capital 2012, the creation of a new authorised capital with authorisation for the exclusion of subscription rights (Authorised Capital 2013) as well as the respective amendments of section 4 of the Articles of Association (Amount and Composition of the Share Capital) | For |
| 7 | Amend Articles | For |
