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Managing Director: Martin Betzwieser, Jörn Taubert · Officer: Thomas Meyer · No longer Managing Director: Klaus Hufnagel · No longer Officer (1) Hrb5 Dec 2019 German Trade Register Announcements, Germany

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HRB 724484: ProSiebenSat.1 GP GmbH, Ungenannte Str. ??, 69123 Heidelberg, Germany. Appointed as Managing Director: Betzwieser, Martin, Freiburg im Breisgau, *??.??.????; Taubert, Jörn, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Hufnagel, Klaus, Munich, *??.??.????. Procura terminated: ????, ?????????, Munich, *??.??.????. Granted: General procuratorate together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Meyer, Thomas, Munich, *??.??.????.

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 GP GmbH, Heidelberg, Germany.

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