Geplantes Abstimmungsverhalten der SdK auf der ordentlichen Hauptversammlung am 20.04.2016



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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 2015and 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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