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Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG Hrb29 Aug 2007 German Trade Register Announcements, Germany (27/08/2007)

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ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH, Unterföhring, District of Munich (
Unnamed street ??, 85774 Unterföhring, Germany
). On May 23, 2007, the company entered into a control and profit transfer agreement with the ProSiebenSat.1 Media AG with its registered office in Unterföhring (Amtsgericht München HRB 124169) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 13, 2007.

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: Seven.One Entertainment Group GmbH, Unterföhring, Germany.

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