ProSiebenSat.1 Media AG preparing conversion to European Company (SE)

Munich, October 15, 2014. ProSiebenSat.1 Media AG is to be converted into a European Company (Societas Europaea/SE) to facilitate stronger international alignment of the ProSiebenSat.1 digital business. In the legal form of the SE, the company will continue to operate with a dualistic system consisting of the Executive Board and the Supervisory Board. The conversion will not affect the rights of the employees and the shareholders. The shareholders' meeting on May 21, 2015, is to decide on a change in legal form to an SE. It is planned that the conversion will take place in the summer of 2015. As a result, shareholders of ProSiebenSat.1 Media AG will automatically become shareholders in the future ProSiebenSat.1 Media SE. The listing of the company's shares remains unaffected by this measure; the company's registered office will continue to be in Unterföhring near Munich. Contact:
Julian Geist
Corporate Spokesman ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone +49 [89] 95 07-1151
Fax +49 [89] 95 07-91151 E-mail:
Julian.Geist@ProSiebenSat1.com Stefanie Prinz
Corporate Communications ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone +49 [89] 95 07-1199
Fax +49 [89] 95 07-91199 E-mail:
Stefanie.Prinz@ProSiebenSat1.com