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Company statute · List of board members Hrb29 Aug 2007 German Trade Register Announcement, Germany (27/08/2007)

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ProSiebenSat.1 Media AG, Unterföhring, Munich district (
Medienallee 7, 85774 Unterföhring
). The Annual General Meeting of July 17, 2007 approved the amendment of Sections 9 (meetings of the Supervisory Board), 12 (remuneration of the Supervisory Board) and 16a (transmission of information) of the Articles of Association. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, 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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