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Address · Control: German Tree TV Holding GmbH · Control: German Tree TV Holding GmbH · Change of headquarters: SAT.1 Satelliten Fernsehen GmbH · Merger (5 companies) · Managing Director (1) ·… Hrb12 Aug 2009 German Trade Register Announcement, Germany (10/08/2009)

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SAT.1 Satelliten Fernsehen GmbH, Unterföhring, Munich district, Ungenannte Str. ??, 85774 Unterföhring, Germany. GmbH. Partnership agreement of August 14, 2000. The Shareholders Meeting of July 13, 2009 decided to amend Sections 1 (headquarters, previously Berlin, District Court of Charlottenburg (Berlin) HRB 76916 B) and 12 (publications) of the Articles of Association. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. Objective of the undertaking: (1) the acquisition of licences and licences to operate as a broadcaster for cable television and satellite television, including non-wired other television, including any other form of participation in television events within the framework of the systems described; 2. activity as a programme organiser within the meaning of paragraph 1, i.e. in particular the compilation and broadcasting of television programmes, including the implementation of the broadcasting process; 3. procurement and exploitation of television programme rights and material for the activities described in paragraphs 1 and 2; 4. sale of advertising times in the television programmes broadcast in accordance with paragraphs 1 and 2; 5. Conduct all transactions directly or indirectly related to paragraphs 1 to 4. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ??????, ?????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: ?????????, ??????, Berlin, *??.??.????. In accordance with the spin-off plan of August 14, 2000, the company was created by way of the spin-off of the entire assets and liabilities, with the exception of some expressly mentioned assets of the SAT.1 Satelliten Fernsehen GmbH, in future SAT.1's shareholding GmbHmit headquarters in Berlin and Mainz (see District Court of Charlottenburg (Berlin) HRB 71833 B and District Court of Mainz HRB 3021) to this company. The spin-off is registered on September 13, 2000 in the commercial register of the district court of Charlottenburg to HRB 71833 and on September 15, 2000 in the commercial register of the district court Mainz to HRB 3021 of the transferring company. The following company has so far merged into the company: GBV Gesellschaft für Beschaffung und Verwertung von Fernsehrechten mbH, Berlin (District Court of Charlottenburg (Berlin) HRB 33108 B). On the basis of the merger agreement of June 9, 2004 and the approval decisions of the same day, SAT 1 private television Baden-Würtemberg Verwaltungs GmbH based in Stuttgart, HRB 14585) was merged into the company by transferring its assets to the company as a whole without liquidation. There is a control and profit transfer agreement with German Tree TV Holding GmbH based in Unterföhring (District Court of Munich HRB 168016), which was approved by the Shareholders Meeting by resolution of December 27, 2007. On the basis of the merger agreement of August 26, 2008 and the approval decisions of the same day, the SAT.1 Boulevard TV GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 62267 B), the Sat.1 Berlin Regional GmbH & Co. KG based in Berlin (District Court of Charlottenburg (Berlin) HRB 22166 B) and the Sat.1 Berlin Regional Verwaltungs GmbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 28444 B) were merged into the company a.s. a whole by transferring their assets without liquidation without liquidation.

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: SAT.1 Satelliten Fernsehen GmbH, Unterföhring, Germany.

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