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Control: ProSiebenSat.1 Media AG Hrb15 Jun 2005 German Trade Register Announcement, Germany (09/06/2005)

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ProSieben Digital Media GmbH, Unterföhring, District of Munich (Ungenannte Str. ??, 85774 Unterföhring, Germany). On March 10, 2005 the company entered into a control agreement with the ProSiebenSat.1 Media AG with its registered office in Unterföhring (District Court of Munich HRB 124169) a.s. the dominant company. The Shareholders Meeting approved by resolution of March 16, 2005.

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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 Entertainment GmbH, Unterföhring, Germany.

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