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List of board members Hrb4 Apr 2007 German Trade Register Announcements, Germany (29/03/2007)

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ProSiebenSat.1 Media AG, Unterföhring, Munich district (
Medienallee 7, 85774 Unterföhring
). Unregistered: By order of March 7, 2007 at the request of the Company's Board of Management, the Supervisory Board was appointed to the Munich District Court -Register Court- until the end of the next Annual General Meeting. A list of the members of the Supervisory Board has been drawn up. Section 106 AktG.

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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