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Company statute · Corporate Purpose Hrb14 Apr 2016 German Trade Register Announcements, Germany (13/04/2016)

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HRB 109376: ProSiebenSat.1 Digital & Adjacent GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The Shareholders' Meeting of April 7, 2016 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New business objective: the provision, mediation and marketing of communications and electronic media services and products; other activities in the fields of e-commerce, electronic media, digital services and digital technologies; merchandising, live entertainment and event business as well a.s. personality marketing; resale and marketing of (residual) advertising space on the channels of the ProSiebenSat.1 group; developing and implementing new business concepts in the above and related areas (direct and indirect) investment in and in the development of companies operating in the foregoing or related sectors, including, in particular, the provision of services and advice in the foregoing or related areas; Acquisition, management and sale of shareholdings.

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: ProSiebenSat.1 Entertainment GmbH, Unterföhring, Germany.

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