OUTSTANDING SHARE CAPITAL AND VOTING RIGHTS AT THE DATE OF THE NOTICE

As of the date of the notice (March 16, 2022) 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 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 16, 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.

VOTING

Shareholders cannot attend the EGM in person, due to the measures of the Dutch government related to the coronavirus (COVID-19) and in accordance with the

COVID-19Act. The shareholders are urged to register their votes in advance on the resolutions to be put to the EGM by registration of their proxy as referred to below. It will not be possible to vote during the EGM.

ONLINE VOTING INSTRUCTIONS

Starting from March 31,2022 (the day after the record date) shareholders, holding their shares in an intermediary account participating in the Monte Titoli system and entitled to attend the EGM, may log in to the website in order to directly cast their vote online, through the following link:

Link to vote online

PROXY FORM

Proxy form to be used by shareholders entitled to attend the meeting holding their shares in an intermediary account participating in the Monte Titoli system in order to appoint Computershare S.p.A. to vote online according the instructions provided in the form.

Proxy Form

VIRTUAL ATTENDANCE

The Company wishes to assist its shareholders to attend the EGM electronically by providing an adequate opportunity to follow the meeting. Upon registration and the request of virtual attendance a shareholder will receive an email with a link to login for the EGM.

Shareholders will be able to login for (virtual) admission to the meeting on April 27, 2022 at 10.30 am CEST.

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Disclaimer

MFE-MEDIAFOREUROPE NV published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 19:57:10 UTC.