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Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG Hrb23 Aug 2014 German Trade Register Announcements, Germany (22/08/2014)

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HRB 98992: ProSiebenSat.1 Adjacent Holding GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The control agreement and profit transfer agreement of April 23, 2003 concluded with the ProSiebenSat.1 Media AG with its registered office in Unterföhring (Amtsgericht München 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 Adjacent Holding GmbH, Unterföhring, Germany.

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