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Capital: €233M Hrb7 Nov 2016 German Trade Register Announcements, Germany

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HRB 219439: ProSiebenSat.1 Media SE, Unterföhring, Munich district,
Medienallee 7, 85774 Unterföhring
. On the basis of the authorisation granted by the Annual General Meeting on June 30, 2016, the increase in the share capital by EUR 14,202,800.00 to EUR 233,000,000.00 has been implemented. By resolution of the Supervisory Board of November 3, 2016, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 233,000,000.00. The Authorized Capital of June 30, 2016 (Authorized Capital 2016/I) amounts to EUR 73,316,080.00 after partial exhaustion.

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 Media SE, Unterföhring, Germany.

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