DISCLOSURE OF AN INSIDE INFORMATION PURSUANT TO ARTICLE 17 MAR OF THE REGULATION (EU) NO. 596/2014: ProSiebenSat.1 Media SE names Max Conze as new CEO

Munich, February 21, 2018. The Supervisory Board of ProSiebenSat.1 Media SE appointed in today’s meeting Max Conze (48) as CEO of ProSiebenSat.1 Media SE effective June 1, 2018. He will succeed the long-time ProSiebenSat.1 CEO Thomas Ebeling (59) who leaves the Company on February 22, 2018. Until Max Conze will take up his post, Conrad Albert (50), Deputy CEO of ProSiebenSat.1 Media SE, will serve as interim chairman from February 23 to May 31, 2018. In his last position, Max Conze was Chief Executive Officer at British technology group Dyson.

Contacts

Group Communications

Stefanie Rupp-Menedetter

Spokeswoman / Executive Vice President Group Communications

+49 89 9507-2598

Stefanie.Rupp@ProSiebenSat1.com

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