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:

TOP 1
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

TOP 2
Approval of the statutory and consolidated accounts as at 31 December 2016

- agree

- reason: the accounts give good and complete information on the exercise 2016

  and are validated by the auditor, CEO and CFO

TOP 3
Allocation of results

- agree

- reason: The unchanged dividend of 4 € per share corresponds to a yield of 5.3 %, what is acceptable.

TOP 4
Discharge to the directors and to the approved statutory auditor

- agree

- 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.

TOP 5
Statutory appointments

- agree

- reason: the two persons proposed seem to be able to conform with the requirements of the positions.

TOP 6
Miscellaneous

-  no vote