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Control: ProSieben Digital Media GmbH · Control: ProSieben Digital Media GmbH Hrb3 Jan 2007 German Trade Register Announcements, Germany (02/01/2007)

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Text

SevenOne Intermedia GmbH, Unterföhring, District of Munich (
Unnamed street ??, 85774 Unterföhring, Germany
). The company has changed the control agreement concluded on March 15, 2005 with the ProSieben Digital Media GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) a.s. the dominant company, into a control and profit transfer agreement. The Shareholders' Meeting approved by resolution of November 20, 2006.
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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 Digital GmbH, Unterföhring, Germany.

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