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Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG Hrb25 Jun 2008 German Trade Register Announcements, Germany (20/06/2008)

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ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH, Unterföhring, District of Munich (
Medienallee 7, 85774 Unterföhring
). On April 15, 2008, the company entered into a control and profit transfer 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 June 6, 2008.

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 Achte Verwaltungsgesellschaft mbH, Unterföhring, Germany.

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