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Managing Director: Jochen Ch. Cassel, Stefanie Lüdecke, Eun-Kyung Park · No longer Managing Director: Thomas Port Hrb23 Nov 2018 German Trade Register Announcements, Germany (22/11/2018)

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HRB 130417: ProSiebenSat.1 Digital GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. Retired: Managing Director: Port, Thomas, Munich, *??.??.????. Delegated power changed, now: Managing Director: Dr. Cassel, Jochen Christoph, Munich, *??.??.????; Lüdecke, Stefanie, Berlin, *??.??.????; Park, Eun-Kyung, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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 Digital GmbH, Unterföhring, Germany.

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