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Company statute Hrb6 Jun 2018 German Trade Register Announcements, Germany (05/06/2018)

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HRB 219439: ProSiebenSat.1 Media SE, Unterföhring, Munich district,
Medienallee 7, 85774 Unterföhring
. The Annual General Meeting of May 16, 2018 decided to amend Section 15 (place of the Annual General Meeting) and to insert Section 12a (Committees) of the Articles of Association.

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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