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Name · Address · Managing Director: Arnd Benninghoff, Hans Fink · No longer Managing Director (1) · Corporate Purpose · Company statute 29 Dec 2010 – German Trade Register Announcement, Germany

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ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH, Unterföhring, Munich district, Ungenannte Str. ??, 85774 Unterföhring, Germany. The Shareholders' Meeting of December 14, 2010 decided to amend Sections 1 (Company) 2 (object of the company) and 4 (share capital) of the Articles of Association. New company: Seven Digital Ventures GmbH. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. New business object: Investment in the purchase and sale of business units with digital business models as well as the development and distribution of multimedia content and related applications. Retired: Managing Director: ??????, ??????, Munich, *??.??.????. Appointed: Managing Director: Benninghoff, Arnd, Munich, *??.??.????; Fink, Hans, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Seven Digital Ventures GmbH, Unterföhring, Germany.

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