30.07.2018: Results of Annual General Meeting 2018

Results of Annual General Meeting 2018

Amsterdam, The Netherlands - July 30, 2018

The Annual General Meeting ("AGM") of Trader Media East Limited ("TME" or the "Company")

held at its headquarters at Luna ArenA, Herikerbergweg 238, 1101 CM Amsterdam at 10:00 am (CET) in July 30, 2018.

Each resolution put to the meeting was duly passed on a poll as detailed below:

2. Re-appointment of Mr. Turhan Cemal Beriker as

Director and the Vice-Chairman of the Company.

7. Authority to discharge from all liabilities of the

directors, duties performed during the year 2017.

8. Authority not to distribute dividends for the fiscal

year 2017.

Resolutions

Votes For	Votes	Votes not
Against	cast
471,879,741	0	8,120,259
471,747,311	132,430	8,120,259
471,747,311	132,430	8,120,259
471,879,741	0	8,120,259
471,747,311	132,430	8,120,259
Receipt of financial statements and accounts of the	471,879,741	0	8,120,259
Company and the reports for the financial period
ending on December 31, 2017.
471,879,741	0	8,120,259
471,879,741	0	8,120,259
471,747,311	132,430	8,120,259

Authority for directors

remuneration of the Auditor.

1.

Appointment of Mr. Fatih Berber as Director and the Chairman of the Company.

3. Re-appointment of Mrs. Özlem Munanoğlu -

Mertoğlu as Director of the Comnany.

4.

Re-appointment of PriceWaterhouseCoopers ("Pwc") as auditor of the Company to hold office from the conclusion of the AGM to the conclusion of the next meeting at which financial statements are laid before the Company.

5.

todeterminethe

6.

9.

Authority for directors to purchase the Company's shares.

In accordance with Listing Rule 14.3.7, a copy of the resolutions passed at the AGM other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism (NSM), which is situated at:

National Storage Mechanism

St. James House

13 Kensington Square London, W8 5HD United Kingdom