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Control: ProSiebenSat.1 TV Deutschland GmbH · Control: ProSiebenSat.1 TV Deutschland GmbH Hrb11 Dec 2015 German Trade Register Announcement, Germany (10/12/2015)

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HRB 217293: ProSiebenSat.1 Pay TV GmbH, Ungenannte Str. ??, 85774 Unterföhring, Germany. The Shareholders Meeting of December 4, 2015 decided to delete Section 5a (use of results) of the Articles of Association. The control and profit transfer agreement of February 23, 2015 concluded with the ProSiebenSat.1 TV Deutschland GmbH with its registered office in Unterföhring (District Court of Munich HRB 168016) is amended by contract of December 3, 2015. The Shareholders Meeting of December 4, 2015 approved.

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.One Pay TV GmbH, Unterföhring, Germany.

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