Vend Marketplaces ASA — AGM Information 2015

May 8, 2015

Protocol for general meeting SCHIBSTED ASA

ISIN:	NO0003028904 SCHIBSTED ASA
General meeting date: 08/05/2015 10.30
Today:	08.05.2015

Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares with voting rights
Agenda item 1 Election of the chair
Ordinær	81,942,459	0	81,942,459	2,257,511	$\circ$	84,199,970
votes cast in %	100.00 %	$0.00 \%$		0.00%
representation of sc in %	97.32 %	0.00%	97.32%	2.68%	0.00%
total sc in %	75.87%	$0.00 \%$	75.87 %	2.09%	0.00%
Total	81,942,459		0 81,942,459 2,257,511		0	84,199,970
Agenda item 2 Approval of the notice of the General Meeting and agenda
Ordinær	81,942,459	$\circ$	81,942,459	2,257,511	0	84,199,970
votes cast in %	100.00 %	0.00%		$0.00 \%$
representation of sc in %	97.32 %	0.00%	97.32 %	2.68%	0.00%
total sc in %	75.87 %	0.00%	75.87 %	2.09%	0.00%
Total	81,942,459		0 81,942,459 2,257,511		0	84,199,970
Agenda item 3 Election of two representatives to sign the minutes of the General Meeting together with the chair
Ordinær	81,942,459	0	81,942,459	2,257,511	0	84,199,970
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	97.32 %	0.00%	97.32 %	2.68%	$0.00 \%$
total sc in %	75.87%	$0.00 \%$	75.87%	2.09%	0.00%
Total	81.942,459		0 81,942,459 2,257,511		$\bf o$	84,199,970
Agenda item 4 Approval of the financial statements for 2014 for Schibsted ASA and the Schibsted Group, including the Board of Directors' report for 2014
Ordinær	81,942,459	0	81,942,459	2,257,511	0	84,199,970
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	97.32 %	0.00 %	97.32%	2.68%	0.00%
total sc in %	75.87%	0.00%	75.87%	2.09%	0.00%
Total	81,942,459		0 81,942,459 2,257,511		$\bullet$	84,199,970
Agenda item 5 Approval of the Board's proposal regarding share dividend for 2014
Ordinær	81,942,459	0	81,942,459	2,257,511	0	84,199,970
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	97.32 %	0.00%	97.32 %	2.68%	0.00%
total sc in %	75.87 %	0.00%	75.87%	2.09%	0.00%
Total	81,942,459		0 81,942,459 2,257,511		0	84,199,970
Agenda item 6 Approval of the auditor's fee for 2014
Ordinær	81,896,495	45,964	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.94 %	0.06%		0.00%
representation of sc in %	97.26 %	0.06%	97.32 %	2.68%	0.00%
total sc in %	75.83 %	0.04%	75.87%	2.09%	0.00%
Total	81,896,495		45,964 81,942,459 2,257,511		$\bf o$	84,199,970
Agenda item 7 Extension of the Board's authorization to buy back shares until the Annual General Meeting in 2016
Ordinær	72,423,486	9,518,973	81,942,459	2,257,511	0	84,199,970
votes cast in %	88.38%	11.62 %		0.00%
representation of sc in %	86.01%	11.31 %	97.32 %	2.68%	0.00 %
total sc in %	67.06%	8.81%	75.87 %	2.09%	0.00%
Total	72,423,486		9,518,973 81,942,459 2,257,511		0	84,199,970
Agenda item 9 The Board of Directors' declaration regarding the determination of salary and other remuneration to managers of Schibsted ASA in accordance
Ordinær	72,655,828		9,286,631 81,942,459	2,257,511	0	84,199,970
votes cast in %	88.67%	11.33 %		0.00%
representation of sc in %	86.29 %	11.03%	97.32%	2.68%	0.00 %
total sc in %	67.27%	8.60%	75.87%	2.09%	0.00%
Total	72,655,828				0	84,199,970
9,286,631 81,942,459 2,257,511
Agenda item 10 Election of shareholder-elected directors 0 84,199,970
Ordinær	81,878,357	64,102	81,942,459	2,257,511 0.00%
votes cast in %	99.92 %	0.08%		2.68 %	$0.00 \%$
representation of sc in %	97.24 %	0.08%	97.32%		0.00 %
total sc in %	75.81%	0.06%	75.87 %	2.09 %
Total	81,878,357		64,102 81,942,459 2,257,511		0	84,199,970

Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares
with voting rights Agenda item 10.1 Eva Berneke
Ordinær	81,928,337	14,122	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.98%	0.02%		0.00%
representation of sc in %	97.30 %	0.02%	97.32%	2.68%	0.00%
total sc in %	75.86 %	0.01%	75.87%	2.09%	0.00%
Total	81,928,337		14,122 81,942,459 2,257,511		$\bf o$	84,199,970
Agenda item 10.2 Tanya Cordrey
Ordinær	81,928,337	14,122	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.98%	0.02%		0.00%
representation of sc in %	97.30%	0.02%	97.32 %	2.68 %	0.00%
total sc in %	75.86 %	0.01%	75.87%	2.09%	$0.00 \%$
Total	81,928,337		14,122 81,942,459 2,257,511		$\mathbf 0$	84,199,970
Agenda item 10.3 Arnaud de Puyfontaine
Ordinær	81,882,373	14,122	81,896,495	2,303,475	0	84,199,970
votes cast in %	99.98%	0.02%		$0.00 \%$
representation of sc in %	97.25 %	0.02%	97.26 %	2.74 %	0.00%
total sc in %	75.81%	0.01%	75.83%	2.13%	0.00%
Total	81,882,373		14,122 81,896,495 2,303,475		0	84,199,970
Agenda item 10.4 Christian Ringnes
Ordinær	81,882,373	14,122	81,896,495	2,303,475	0	84,199,970
votes cast in %	99.98%	0.02%		$0.00 \%$
representation of sc in %	97.25 %	0.02%	97.26 %	2.74 %	0.00%
total sc in %	75.81%	0.01%	75.83 %	2.13%	0.00%
Total	81,882,373		14,122 81,896,495 2,303,475		0	84,199,970
Agenda item 10.5 Birger Steen
Ordinær	81,928,337	14,122	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.98%	0.02%		0.00 %
representation of sc in %	97.30 %	0.02%	97.32 %	2.68%	0.00%
total sc in %	75.86 %	0.01%	75.87%	2.09%	0.00%
Total	81,928,337		14,122 81,942,459 2,257,511		0	84,199,970
Agenda item 10.6 Eugenie van Wiechen
Ordinær	81,924,321	18,138	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.98 %	0.02%		$0.00 \%$
representation of sc in %	97.30 %	0.02%	97.32 %	2.68 %	0.00%
total sc in %	75.85%	0.02%	75.87%	2.09%	0.00%
Total	81,924,321		18,138 81,942,459 2,257,511		0	84,199,970
Agenda item 11 The Nomination Committee's proposals regarding directors' fees, etc.
Ordinær	81,942,459	$\mathbf{O}$		81,942,459 2,257,511	0	84,199,970
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	97.32 %	0.00 %	97.32%	2.68%	$0.00 \%$
total sc in %	75.87 %	0.00%	75.87%	2.09%	0.00 %
Total	81,942,459		0 81,942,459 2,257,511		$\mathbf 0$	84,199,970
Agenda item 12 The Nomination Committee - fees
Ordinær	81,942,459	0	81,942,459	2,257,511	0	84,199,970
votes cast in %	100.00 %	0.00%		0.00 %
representation of sc in %	97.32 %	$0.00 \%$	97.32 %	2.68%	$0.00 \%$
total sc in %	75.87%	$0.00 \%$	75.87 %	2.09%	0.00%
Total	81,942,459		0 81,942,459 2,257,511		0	84,199,970
Agenda item 13 Election of new members of the Nomination Committee
Ordinær	81,896,495	45,964	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.94 %	0.06%		0.00 %
representation of sc in %	97.26 %	0.06 %	97.32 %	2.68%	0.00 %
total sc in %	75.83%	0.04%	75.87 %	2.09%	0.00 %
Total	81,896,495		45,964 81,942,459 2,257,511		0	84,199,970
Agenda item 13.1 John A Rein (Chair)
Ordinær	81,896,495	45,964	81,942,459	2,257,511	0	84,199,970
votes cast in %	99.94 %	0.06%		0.00%
representation of sc in %	97.26%	0.06%	97.32 %	2.68 %	0.00%
total sc in %	75.83 %	0.04%	75.87%	2.09%	0.00%
Total	81,896,495		45,964 81,942,459 2,257,511		0	84,199,970
Agenda item 13.2 Spencer Adair
Ordinær	81,896,495	45,964	81,942,459	2,257,511	0	84,199,970

ÿ

Shares class	FOR	Against	Poll in	Abstain	Poll not registered	Represented shares with voting rights
votes cast in %	99.94 %	0.06%		$0.00 \%$
representation of sc in %	97.26 %	0.06%	97.32 %	2.68%	0.00%
total sc in %	75.83%	0.04%	75.87%	2.09%	0.00%
Total	81,896,495		45,964 81,942,459 2,257,511		$\bf{0}$	84,199,970
Agenda item 13.3 Ann Kristin Brautaset
Ordinær	81,896,495	45,964	81,942,459	2,257,511	$\Omega$	84,199,970
votes cast in %	99.94 %	0.06%		0.00%
representation of sc in %	97.26 %	0.06%	97.32%	2.68%	$0.00 \%$
total sc in %	75.83%	0.04%	75.87%	2.09%	$0.00 \%$
Total	81,896,495		45,964 81,942,459 2,257,511		$\mathbf{0}$	84,199,970
Agenda item 14 Granting of authorization to the Board to administrate some of the protection inherent in Article 7
of the Articles of Association
Ordinær	81,942,459	0		81,942,459 2,257,511	0	84.199.970
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	97.32 %	0.00%	97.32 %	2.68%	0.00%
total sc in %	75.87%	0.00%	75.87%	2.09%	0.00%
Total	81,942,459		0 81,942,459 2,257,511		0	84,199,970
Agenda item 15 Split of the Company's shares, creation of new share class and amendment of the Articles of
Association
Ordinær	66,717,709	17,482,261	84,199,970	$\Omega$	0	84,199,970
votes cast in %	79.24 %	20.76 %		0.00%
representation of sc in %	79.24 %	20.76 %	100.00 %	0.00%	0.00%
total sc in %	61.77%	16.19 %	77.96 %	0.00%	$0.00 \%$
Total		66,717,709 17,482,261 84,199,970		o	0	84,199,970
Agenda item 16 Proposal for authority to increase the share capital
Ordinær	66,649,352	17,549,535	84,198,887	0	1,083	84,199,970
votes cast in %	79.16 %	20.84 %		0.00%
representation of sc in %	79.16 %	20.84 %	100.00 %	0.00%	0.00 %
total sc in %	61.71 %	16.25 %	77.96 %	0.00 %	$0.00 \%$
Total		66.649.352 17,549.535 84,198,887		$\mathbf o$	1,083	84,199,970

Registrar for the company:

Signature company:

DNB Bank ASA

SCHIBSTED ASA

Verdinanisservice

Name	Total number of shares Nominal value Share capital		Voting rights
Ordinær	108.003.615	1.00 108,003,615.00 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting