MFE Mediaforeurope N : 20.06.2024 - VOTING RESULTS

MFE-MEDIAFOREUROPE N.V.

VOTING RESULTS

OF THE ANNUAL SHAREHOLDERS' MEETING HELD

ON JUNE 19TH, 2024 IN SINGLE CALL

As of May 22nd, 2024 - the Record Date for the Annual General Meeting of shareholders ('AGM') of MFE-MEDIAFOREUROPE N.V. (the 'Company') to be held on June 19, 2024, the share capital amounts to EUR 161,649,463.14 and is divided into a total of no. 567,948,111 Shares, of which no. 331,702,599 Ordinary Shares A (ISIN code NL0015001OI1) and no. 236,245,512 Ordinary Shares B (ISIN code NL0015001OJ9) 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 May 22nd, 2024 (Record date) the share capital amounts to EUR 161,649,463.14 and is divided into a total of no. 567,948,111 Shares, of which no. 331,702,599 Ordinary Shares A (ISIN code NL0015001OI1) and no. 236,245,512 Ordinary Shares B (ISIN code NL0015001OJ9) which are issued and outstanding.

The total number of voting rights are 2,694,157,719 which can be cast at the AGM is equal to 2,616,916,629.

At the AGM 2.126.890.333 voting rights, constituting 78.944537% % 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:

					% OF VOTING						% OF VOTING			TOTAL VOTES			VOTES
		FOR			RIGHTS			AGAINST			RIGHTS
										CAST			ABSTAINED
					REPRESENTED						REPRESENTED
2. b) Adoption of the 2023 Annual	2.125.657.710		99,99		146.022		0,01		2.126.890.333		1.086.601
Accounts.
2. c) Remuneration Policy	2.099.609.308		98,74		26.725.184		1,26		2.126.890.333		555.841
2. d) 2023 Remuneration Report	2.122.753.481		99,83		3.541.220		0,17		2.126.890.333		595.632
2. f) Approval of the 2023 dividend	2.125.456.052		99,93		1.428.430		0,07		2.126.890.333		5.851
3.a) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Fedele Confalonieri
3.b) Discharge of the executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Pier Silvio Berlusconi
3.c) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Stefania Bariatti

					% OF VOTING						% OF VOTING			TOTAL VOTES			VOTES
		FOR			RIGHTS			AGAINST			RIGHTS
										CAST			ABSTAINED
					REPRESENTED						REPRESENTED
3.d) Discharge of the non executive
member of the Board of Directors	2.124.995.391		100,00		6.240		0,00		2.126.890.333		1.888.702
Marina Berlusconi
3.e) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Marina Brogi
3.f) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Raffaele Cappiello
3.g) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Costanza Esclapon de Villeneuve
3.h) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Giulio Gallazzi
3. i) Discharge of the executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Marco Giordani
3.j) Discharge of the executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Gina Nieri
3.k) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Danilo Pellegrino
3.l) Discharge of the non executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Alessandra Piccinino
3.m) Discharge of the executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Niccolò Querci
3.n) Discharge of the executive
member of the Board of Directors	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702
Stefano Sala
3.o) Discharge of the non executive
member of the Board of Directors
Carlo Secchi	2.125.699.391		100,00		6.240		0,00		2.126.890.333		1.184.702

							% OF VOTING						% OF VOTING			TOTAL VOTES			VOTES
				FOR			RIGHTS			AGAINST			RIGHTS
												CAST			ABSTAINED
							REPRESENTED						REPRESENTED
4.a) Re-appointment of Fedele
Confalonieri, as non-executive	2.056.150.903		96,67		70.733.579		3,33		2.126.890.333		5.851
director of the Company
4.b) Re-appointment of Pier Silvio
Berlusconi, as executive director of	2.113.778.039		99,38		13.106.443		0,62		2.126.890.333		5.851
the Company
4.c) Re-appointment of Marco
Giordani, as executive director of	2.072.303.332		97,43		54.581.150		2,57		2.126.890.333		5.851
the Company
4.d) Re-appointment of Gina Nieri,
as executive director of the	2.072.318.039		97,43		54.566.443		2,57		2.126.890.333		5.851
Company
4.e) Re-appointment of Niccolo'
Querci, as executive director of the	2.072.318.039		97,43		54.566.443		2,57		2.126.890.333		5.851
Company
4.f) Re-appointment of Stefano
Sala, as executive director of the	2.072.318.039		97,43		54.566.443		2,57		2.126.890.333		5.851
Company
4.g) Re-appointment of Stefania
Bariatti, as non-executive director	2.106.796.026		99,06		20.088.456		0,94		2.126.890.333		5.851
of the Company
4.h) Re-appointment of Marina
Berlusconi,	as	non-executive	2.006.096.547		94,35		120.083.935		5,65		2.126.890.333		709.851
director of the Company
4.i) Re-appointment of Marina
Brogi, as non-executive director of	2.113.395.751		99,37		13.488.731		0,63		2.126.890.333		5.851
the Company
4.j) Re-appointment of Giulio
Gallazzi, as non-executive director	2.126.150.520		99,97		733.962		0,03		2.126.890.333		5.851
of the Company
4.k) Re-appointment of Danilo
Pellegrino,	as	non-executive	2.006.800.547		94,35		120.083.935		5,65		2.126.890.333		5.851
director of the Company
4.l) Re-appointment of Alessandra
Piccinino, as non-executive director
of the Company		2.124.456.447		99,89		2.428.035		0,11		2.126.890.333		5.851

								% OF VOTING						% OF VOTING			TOTAL VOTES			VOTES
					FOR			RIGHTS			AGAINST			RIGHTS
													CAST			ABSTAINED
								REPRESENTED						REPRESENTED
4.m)	Appointment	of	Patrizia
Arienti, as non-executive director of
the Company			2.125.538.587		99,94		1.345.895		0,06		2.126.890.333		5.851
4.n)	Appointment	of	Consuelo
Crespo Bofill, as non-executive
director of the Company		2.126.858.610		100,00		25.872		0,00		2.126.890.333		5.851
4.o) Appointment of Javier Diez de
Polanco, as non-executive director
of the Company			2.126.858.610		100,00		25.872		0,00		2.126.890.333		5.851
5.) Approval of a compensation
plan pursuant to articles 114-bis of
the Italian Consolidated Law on
Finance (TUF) and 2:135, § 5, of
the Dutch Civil Code			2.098.359.517		98,66		28.485.174		1,34		2.126.890.333		45.642
6.) Appointment of the external
auditor for the financial years 2026
up to and including 2035		2.126.738.460		99,99		146.022		0,01		2.126.890.333		5.851
7.) Authorization of the Board of
Directors to repurchase shares in
the Company (voting item) and
including 2035			2.063.580.047		97,02		63.304.435		2,98		2.126.890.333		5.851
8.) Authorization of the Board of
Directors to issue Ordinary Shares
A and restrict or exclude pre-
emptive rights			2.126.334.492		99,97		549.990		0,03		2.126.890.333		5.851

Amsterdam, June the 19th, 2024