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Control: ProSiebenSat. 1 Media AG · Control: ProSiebenSat. 1 Media AG Hrb22 Aug 2014 German Trade Register Announcements, Germany (21/08/2014)

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HRB 173141: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH, Unterföhring, Munich district,
Medienallee 7, 85774 Unterföhring
. The one with the ProSiebenSat. 1 Media AG control and profit transfer agreement of April 15, 2008 concluded with its registered office in Unterföhring, Munich district (District Court of Munich HRB 124169), is amended by contract of March 31, 2014. The shareholders meeting of April 22, 2014 has 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: ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH, Unterföhring, Germany.

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