MFE MediaForEurope N : 29.06.2022 - VOTING RESULTS

MFE-MEDIAFOREUROPE N.V.

VOTING RESULTS

OF THE ANNUAL SHAREHOLDERS' MEETING HELD

ON JUNE 29TH, 2022 IN SINGLE CALL

As of the June 1, 2022 - the Record Date for the Annual General Meeting of shareholders ('AGM') of MFE-MEDIAFOREUROPE N.V. (the 'Company') to be held on June 29, 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 the vote.

For sake of clarity, as of June 1, 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 AGM 10.233.066.528 voting rights, constituting 81,544128% % 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		AGAINST		% OF VOTING		TOTAL VOTES CAST		VOTES
				RIGHTS				RIGHTS				ABSTAINED
				REPRESENTED				REPRESENTED
	2.b) Adoption of the 2021 Annual	10.228.661.351		100,000%		0		0,000%		10.228.661.351		4.405.177
	Accounts.
	2. c) Remuneration Policy	10.160.171.181		99,288%		72.895.347		0,712%		10.233.066.528		0
	2. d) 2021 Remuneration Report	7.382.003.791		72,139%		2.851.062.737		27,861%		10.233.066.528		0
	2. f) Approval of the 2021 dividend	10.233.066.528		100,000%		0		0,000%		10.233.066.528		0
	3. a) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Fedele Confalonieri
	3. b) Discharge of the executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Pier Silvio Berlusconi
	3. c) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Stefania Bariatti (from 23 June
2021)

		FOR		% OF VOTING		AGAINST		% OF VOTING		TOTAL VOTES CAST		VOTES
				RIGHTS				RIGHTS				ABSTAINED
				REPRESENTED				REPRESENTED
	3. d) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Marina Berlusconi
	3. e) Discharge of the non executive
	member of the Board of Directors	10.169.752.301		99,494%		51.685.229		0,506%		10.221.437.530		11.628.998
	Marina Brogi
	3. f) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Raffaele Cappiello
	3. g) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Costanza Esclapon de Villeneuve
	3. h) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Giulio Gallazzi
	3. i) Discharge of the executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Marco Giordani
	3. j) Discharge of the executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Gina Nieri
	3. k) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Danilo Pellegrino
	3. l) Discharge of the non executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Alessandra Piccinino (from 23 June
2021)
	3. m) Discharge of the executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Niccolò Querci
	3. n) Discharge of the executive
	member of the Board of Directors	10.221.273.498		99,998%		164.032		0,002%		10.221.437.530		11.628.998
	Stefano Sala

		FOR		% OF VOTING		AGAINST		% OF VOTING		TOTAL VOTES CAST		VOTES
				RIGHTS				RIGHTS				ABSTAINED
				REPRESENTED				REPRESENTED
	3. o) Discharge of the non executive
	member of the Board of Directors	10.220.281.556		99,989%		1.155.974		0,011%		10.221.437.530		11.628.998
	Carlo Secchi
	3. p) Discharge of the non executive
	member of the Board of Directors	10.169.752.301		99,494%		51.685.229		0,506%		10.221.437.530		11.628.998
	Andrea Canepa (from 1st January
	2021 to 23 June 2021)
	3. q) Discharge of the non executive
	member of the Board of Directors	10.169.752.301		99,494%		51.685.229		0,506%		10.221.437.530		11.628.998
	Francesca Mariotti (from 1st
	January 2021 to 23 June 2021)
	4. Authorization of the Board of
	Directors to repurchase shares in	7.521.525.300		73,502%		2.711.540.470		26,498%		10.233.065.770		758
	the Company
	The Netherlands, June the 29th, 2022