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MD: Stefan Beitz, Zeljko Karajica, Stefan Zant · No longer PPA (1) · Change of headquarters: ProSiebenSat.1 Sports GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb14 Jun 2016 German Trade Register Announcements, Germany (13/06/2016)

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HRB 226328: ProSiebenSat.1 Sports GmbH, Unterföhring, Munich district, Ungenannte Str. ??, 85774 Unterföhring, Germany. GmbH. Partnership agreement of May 29, 2015, last amended on March 24, 2016. The shareholders' meeting of May 19, 2016 decided to amend the section 1 (seat, previously Berlin, District Court of Charlottenburg (Berlin) HRB 168353 B) of the Articles of Association. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. The object of the company: development and operation of digital platforms in the field of digital video & content production, distribution on all channels as well as development of adjacent businesses such a.s. commerce, merchandising, social, apps. This includes offers that are subject to advertising and payment in both the B2C and B2B sectors. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Beitz, Stefan, Munich, *??.??.????; Karajica, Zeljko, Ismaning, *??.??.????; Zant, Stefan, Munich, *??.??.????. Procura terminated: ????, ????????, Jena, *??.??.????.

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 Sports GmbH, Unterföhring, Germany.

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