Götz Mäuser elected Chairman of the ProSiebenSat.1 Supervisory Board / Annual General Meeting resolves dividend payment of EUR 1.14 per preference share

Munich, July 1, 2011. At today's Annual General Meeting in Munich, the shareholders of ProSiebenSat.1 Media AG resolved a dividend payment of EUR 1.14 per eligible bearer share of preferred stock and EUR 1.12 per eligible registered share of common stock for the financial year 2010. The total dividend distribution amounts to EUR 241.2 million (previous year: EUR 2.1 million). The dividend will be paid out on July 4, 2011. In addition, the Annual General Meeting elected Herman M.P. van Campenhout, CEO of Telegraaf Media Groep N.V., as member of the Supervisory Board of ProSiebenSat.1 Media AG. He succeeds Adrianus Johannes Swartjes, former CEO of Telegraaf Media Groep. All other proposed resolutions requiring the approval of shareholders of common stock were also adopted unanimously. Around 300 shareholders, shareholder representatives and guests attended the Annual General Meeting at the International Congress Center Munich (ICM). The attendance rate was 60%. Following the Annual General Meeting, Götz Mäuser was elected Chairman of the Supervisory Board of ProSiebenSat.1 Media AG. He is a Partner at Permira Beteiligungsberatung GmbH and succeeds Johannes Huth. Götz Mäuser is member of the ProSiebenSat.1 Supervisory Board since March 2007 and has been Chairman until June 2009. Johannes Huth, Partner and Head of Europe at Kohlberg Kravis Roberts & Co. Ltd., was elected Vice Chairman of the ProSiebenSat.1 Supervisory Board today. He has been a member of the Supervisory Board since 2007. Contact:

Julian Geist
Group Spokesperson
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Tel. +49 [89] 95 07-11 51
Fax +49 [89] 95 07-911 51
E-Mail:
Julian.Geist@ProSiebenSat1.com

Katrin Schneider
Corporate Communication
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Tel. +49 [89] 95 07-11 64
Fax +49 [89] 95 07-911 64
E-Mail:
Katrin.Schneider@ProSiebenSat1.com Press release online:
www.ProSiebenSat1.com

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