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ProSiebenSat.1 Media SE: Conversion into European Stock Corporation Completed

Munich, July 8, 2015. The conversion of ProSiebenSat.1 Media AG into a European Stock Corporation (Societas Europaea/SE) was concluded on July 7 with the entry into the commercial register and is thus officially effective. The new legal form facilitates the Group's increasingly international focus and supports its successful growth course. ProSiebenSat.1 Media SE will continue to operate under a two-tier system consisting of an Executive Board and a Supervisory Board. The new legal form will not affect shareholders, contract partners, customers, employees and the Corporate Governance of the company. The same is true for stock market trading: The share's listing on the present stock exchanges remains unchanged. The headquarters of ProSiebenSat.1 Media SE remain at Unterföhring near Munich. The Annual General Meeting decided on the conversion on May 21, 2015, after the submission of a corresponding resolution proposal by the Executive Board and Supervisory Board. Contact: Stefanie Prinz
Head of Corporate and Financial Communication ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone +49 [89] 95 07-1199
Fax +49 [89] 95 07-91199

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