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Control: ProSiebenSat.1 Media AG · Control: ProSiebenSat.1 Media AG Hrb19 Aug 2009 German Trade Register Announcement, Germany (14/08/2009)

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ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH, Unterföhring, Munich district, Ungenannte Str. ??, 85774 Unterföhring, Germany. On February 5, 2009, 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 February 5, 2009.

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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 Broadcasting GmbH, Unterföhring, Germany.

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