ORDINARY ANNUAL GENERAL MEETING on 19 April 2017 at 3.00 p.m.
at the registered office (45, bld Pierre Frieden, L-1543 Luxembourg-Kirchberg)
in order to vote on the following agenda:
Reports of the Board of Directors and of the approved statutory auditor (on the
statutory and consolidated accounts relating to the financial year 2016)
- no vote
Approval of the statutory and consolidated accounts as at 31 December 2016
- reason: the accounts give good and complete information on the exercise 2016
and are validated by the auditor, CEO and CFO
Allocation of results
- reason: The unchanged dividend of 4 € per share corresponds to a yield of 5.3 %, what is acceptable.
Discharge to the directors and to the approved statutory auditor
- reason: the evolution of the businesses of RTL Group in 2016 was acceptable for shareholders
and no facts are known that could affect discharge to be given.
- reason: the two persons proposed seem to be able to conform with the requirements of the positions.
- no vote