MFE-MEDIAFOREUROPE N.V.

VOTING RESULTS

OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD

ON APRIL 27TH, 2022 IN SINGLE CALL

As of the March, 30, 2022 - the Record Date for the Extraordinary General Meeting of shareholders ('EGM') of MFE-Mediaforeurope N.V. (the 'Company') to be held on April 27, 2022, the share capital of the Company consisted the share capital amounts to EUR 777,186,257.34 and is divided into a total of no. 2,322,056,213 Shares, of which no. 1,140,828,649 Ordinary Shares A (ISIN code NL0015000MZ1) and no. 1,181,227,564 Ordinary Shares B (ISIN code NL0015000N09) which are issued and outstanding.

The ordinary shares B have nominal value of Euro 0,60 and confer 10 votes each and the ordinary shares A have nominal value of Euro 0,06 and confer 1 vote each. All ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.

For sake of clarity, as of March 30, 2022, the Company owns 40,398,915 ordinary shares B without the right for the Company to cast any vote. Therefore, the total number of voting rights which can be cast at the EGM is equal to 12,549,115,139.

At the EGM 9,885,454,090.00 voting rights, constituting 78,7741126 % of all outstanding voting rights in the capital of the Company as of the record date, were represented at the meeting. Votes abstained have not been calculated as part of the votes cast.

In accordance with Section 2:120 Paragraph 5 of the Dutch Civil Code, the outcome of the votes on the resolutions discussed at the meeting is as follows:

FOR

% OF VOTING

RIGHTS REPRESENTED

AGAINST

% OF VOTING

RIGHTS REPRESENTED

TOTAL VOTES CAST

VOTES ABSTAINED

3. Amendment of articles of association.

theCompany's

9,881,315,415

99.9859484

1,388,675

0.0140516

9,882,704,090

2,750,000

4. Authorization of the Company's board of directors to issue ordinary shares A and exclude pre-emptive rights.

9,858,537,599

99.7554668

24,166,491

0.2445332

9,882,704,090

2,750,000

The Netherlands, April the 29th, 2022

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MFE-MEDIAFOREUROPE NV published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 10:26:05 UTC.