ProSiebenSat 1 Media : Attendance and voting results of the Annual General Meeting.

ProSiebenSat.1 Media SE, Unterföhring

Annual General Meeting on April 30, 2024

Voting results

		in % of the		in % of the		in % of the
	Valid votes	registered	Yes-	No-
Agenda Item	valid votes	valid votes	Abstain	Proposal
cast	share	votes	votes
	cast	cast
		capital
Agenda Item 2	76,670,566	32.91	75,879,132	98.97	791,434	1.03	67.846.835	adopted
Resolution on the use of balance sheet profits for the financial year 2023
Agenda Item 3.1
Formal approval of acts of the Executive Board for the financial year 2022 - Hubertus	143,553,972	61.61	142,820,114	99.49	733,858	0.51	733.429	adopted
Maria Habets
Agenda Item 3.2
Formal approval of acts of the Executive Board for the financial year 2022 - Wolfgang	143,599,509	61.63	141,575,387	98.59	2,024,122	1.41	889.032	adopted
Link
Agenda Item 3.3
Formal approval of acts of the Executive Board for the financial year 2022 - Rainer	142,112,654	60.99	141,369,902	99.48	742,752	0.52	2.404.747	adopted
Beaujean (postponement)
Agenda Item 3.4
Formal approval of acts of the Executive Board for the financial year 2022 - Ralf Peter	142,116,067	60.99	141,416,616	99.51	699,451	0.49	2.398.071	adopted
Gierig (postponement)
Agenda Item 3.5
Formal approval of acts of the Executive Board for the financial year 2022 - Christine	142,056,444	60.97	141,388,042	99.53	668,402	0.47	2.423.410	adopted
Scheffler (postponement)
Agenda Item 4.1
Formal approval of acts of the Executive Board for the financial year 2023 - Hubertus	143,435,372	61.56	141,404,782	98.58	2,030,590	1.42	852.029	adopted
Maria Habets
Agenda Item 4.2
Formal approval of acts of the Executive Board for the financial year 2023 - Wolfgang	143,563,764	61.62	141,505,078	98.57	2,058,686	1.43	953.637	adopted
Link
Agenda Item 4.3
Formal approval of acts of the Executive Board for the financial year 2023 - Martin	143,641,314	61.65	141,639,425	98.61	2,001,889	1.39	861.072	adopted
Mildner
Agenda Item 4.4
Formal approval of acts of the Executive Board forthe financial year 2023 - Ralf Peter	142,116,214	60.99	141,392,997	99.49	723,217	0.51	2.401.187	adopted
Gierig (postponement)
Agenda Item 4.5
Formal approval of acts of the Executive Board for the financial year 2023 - Christine	142,081,764	60.98	141,398,979	99.52	682,785	0.48	2.435.637	adopted
Scheffler (postponement)

ProSiebenSat.1 Media SE, Unterföhring

Annual General Meeting on April 30, 2024

Voting results

		in % of the		in % of the		in % of the
	Valid votes	registered	Yes-	No-
Agenda Item	valid votes	valid votes	Abstain	Proposal
cast	share	votes	votes
	cast	cast
		capital
Agenda Item 5.1
Formal approval of acts of the Supervisory Board for the financial year 2023 - Dr.	143,462,023	61.57	142,677,889	99.45	784,134	0.55	942.633	adopted
Andreas Wiele
Agenda Item 5.2
Formal approval of acts of the Supervisory Board for the financial year 2023 - Prof. Dr.	134,047,089	57.53	64,395,535	48.04	69,651,554	51.96	10.447.248	rejected
Rolf Nonnenmacher
Agenda Item 5.3
Formal approval of acts of the Supervisory Board for the financial year 2023 - Lawrence	135,849,472	58.30	133,131,461	98.00	2,718,011	2.00	8.667.929	adopted
A. Aidem
Agenda Item 5.4
Formal approval of acts of the Supervisory Boardfor the financial year 2023 - Katharina	143,599,042	61.63	142,744,316	99.40	854,726	0.60	918.359	adopted
Behrends
Agenda Item 5.5
Formal approval of acts of the Supervisory Board for the financial year 2023 - Klára	143,576,681	61.62	142,763,265	99.43	813,416	0.57	940.720	adopted
Brachtlová
Agenda Item 5.6
Formal approval of acts of the Supervisory Board for the financial year 2023 - Dr. Katrin	143,568,349	61.62	142,812,001	99.47	756,348	0.53	944.952	adopted
Burkhardt
Agenda Item 5.7
Formal approval of acts of the Supervisory Board for the financial year 2023 - Dr. Marion	135,821,762	58.29	133,115,209	98.01	2,706,553	1.99	8.695.639	adopted
Helmes
Agenda Item 5.8
Formal approval of acts of the Supervisory Board for the financial year 2023 - Erik	143,550,714	61.61	142,751,721	99.44	798,993	0.56	966.687	adopted
Huggers
Agenda Item 5.9
Formal approval of acts of the Supervisory Board for the financial year 2023 - Thomas	143,510,091	61.59	142,764,374	99.48	745,717	0.52	1.007.310	adopted
Ingelfinger
Agenda Item 5.10
Formal approval of acts of the Supervisory Board for the financial year 2023 - Marjorie	143,150,737	61.44	140,540,898	98.18	2,609,839	1.82	1.366.553	adopted
Kaplan
Agenda Item 5.11
Formal approval of acts of the Supervisory Board for the financial year 2023 - Ketan	143,129,143	61.43	140,467,041	98.14	2,662,102	1.86	1.388.258	adopted
Mehta

ProSiebenSat.1 Media SE, Unterföhring

Annual General Meeting on April 30, 2024

Voting results

		in % of the		in % of the		in % of the
	Valid votes	registered	Yes-	No-
Agenda Item	valid votes	valid votes	Abstain	Proposal
cast	share	votes	votes
	cast	cast
		capital
Agenda Item 5.12
Formal approval of acts of the Supervisory Board for the financial year 2023 - Dr.	135,728,016	58.25	132,994,767	97.99	2,733,249	2.01	8.789.385	adopted
Antonella Mei-Pochtler
Agenda Item 5.13
Formal approval of acts of the Supervisory Board for the financial year 2023 - Prof. Dr.	143,515,028	61.59	142,810,661	99.51	704,367	0.49	1.002.373	adopted
Cai-Nicolas Ziegler
Agenda Item 6
Appointment of the auditor for the financial year 2024 as well as the auditor for a review	143,740,398	61.69	142,700,580	99.28	1,039,818	0.72	777.003	adopted
or audit of financial reports/financial information during the financial year 2024 and in the
financial year 2025 during the period until the next ordinary shareholders' meeting
Agenda Item 7	76,103,247	32.66	70,426,090	92.54	5,677,157	7.46	68.414.154	adopted
Resolution on the approval of the remuneration report
Agenda Item 8.1	147,197,505	63.17	144,965,660	98.48	2,231,845	1.52	875.775	adopted
Elections to the Supervisory Board - Klára Brachtlová
Agenda Item 9
Resolution on the approval of a group internal reorganization regarding a direct and then
indirect contribution of all shares in Seven.One Entertainment Group GmbH, in each	143,722,609	61.68	75,677,079	52.65	68,045,530	47.35	794.792	rejected
case to another wholly owned subsidiary of ProSiebenSat.1 Media SE and related
measures
Agenda Item 10
Resolution on the approval of the conclusion of a domination agreement between	143,744,754	61.69	75,766,398	52.71	67,978,356	47.29	772.647	rejected
ProSiebenSat.1 Media SE and Seven.One Entertainment Group GmbH
Agenda Item 11
Resolution on the preparation of a Spin-off and Transfer Agreement in accordance with	147,155,487	63.16	104,401,202	70.95	42,754,285	29.05	917.533	rejected
Section 83 (1) AktG in conjunction with Art. 52 SE-VO
Agenda Item 12.1	147,104,933	63.14	104,536,345	71.06	42,568,588	28.94	964.397	adopted
Resolution on the cancellation of the authorized capital 2021
Agenda Item 12.2	147,090,673	63.13	104,359,474	70.95	42,731,199	29.05	973.945	rejected
Resolution on the creation of new authorized capital 2024
Agenda Item 13
Resolution on the removal of a Supervisory Board member (removal of Prof. Dr. Rolf	114,073,584	48.96	69,943,707	61.31	44,129,877	38.69	33.999.746	adopted
Nonnenmacher and appointment of Simone Scettri)

ProSiebenSat.1 Media SE, Unterföhring

Annual General Meeting on April 30, 2024

Voting results

		in % of the		in % of the		in % of the
	Valid votes	registered	Yes-	No-
Agenda Item	valid votes	valid votes	Abstain	Proposal
cast	share	votes	votes
	cast	cast
		capital
Agenda Item 14
Resolution on the amendment of section 9 para. 1 of the Articles of Incorporation	114,003,917	48.93	69,800,479	61.23	44,203,438	38.77	34.065.413	adopted
(Transactions Requiring Approval)
Election proposal of MFE-MEDIAFOREUROPE N.V. regarding Item 8 (Election of	144,511,245	62.02	103,717,617	71.77	40,793,628	28.23	3.517.475	adopted
Leopoldo Attolico)
Election proposal of PPF IM LTD regarding Item 8 (Election of Christoph Mainusch)	143,680,477	61.67	103,698,852	72.17	39,981,625	27.83	3.701.645	adopted