1. Reports of the Board of Directors and of the approved statutory auditor (on the statutory and consolidated accounts relating to the financial year 2015) - no vote 2. Approval of the statutory and consolidated accounts as at 31 December 2015 - agree - reason: the accounts give good and complete information on the execise 2015 and are validated by the auditor, CEO and CFO 3. Allocation of results - agree - reason: Besides a reduced dividend to 4 € per share, the yield of 4.9% is acceptable. The higher dividend in 2015 was due to extraordinary revenues. 4. Discharge to the directors and to the approved statutory auditor - agree - reason: the evolution of the businesses of RTL Group in 2015 is acceptable for shareholders and no facts are known that could affect discharge to be given. 5. Statutory appointments - agree - reason: the two persons proposed seem to be able to conform with the requirements of the position. 6. Miscellaneous - no vote
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