Johannes Huth to Chair ProSiebenSat.1 Supervisory Board

Munich, June 5, 2009. Johannes Huth will be the new Chairman of the Supervisory Board of ProSiebenSat.1 Media AG. The Board elected him as its head following the Companys Annual General Meeting on June 4. The recomposed Board also elected Götz Mäuser, a partner at Permira Beteiligungsberatung GmbH, as its Vice-Chair. Huth is a partner and Head of Europe at KKR, and has been a member of the Board since March 2007.

At yesterdays Annual Meeting the shareholders of ProSiebenSat.1 Media AG elected the following to the Supervisory Board: Robin Bell-Jones, Investment Advisor at Permira; Greg Dyke, Company Director; Philipp Freise, Director at KKR; Lord Clive Hollick, Senior Advisor at KKR; Johannes Huth, Partner and Head of Europe at KKR; Götz Mäuser, Partner at Permira; Jörg Rockenhäuser, Managing Director at Permira; Adrianus Johannes Swartjes, CEO of Telegraaf Media Groep N.V.; and Prof. Dr. Harald Wiedmann, German Certified Public Accountant and Attorney at Law.

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