ProSiebenSat.1 Media SE

Declaration of Voting Results & Voting Rights Announcements • Oct 13, 2021

News Details

Voting Rights Announcements | 13 October 2021 18:01

ProSiebenSat.1 Media SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ProSiebenSat.1 Media SE

13.10.2021 / 18:01

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Notification pursuant to Section 43 of the German Securities Trading Act (WphG)

Dear Sir or Madam,

Reference is made to my voting rights notification pursuant to sections 33 et seqq. of the Gerrnan Securities Trading Act (Wertpapierhandelsgesetz – WpHG) dated 14 September 2021 conceming ProSiebenSat.1 Media SE.

For reason of exceeding the threshold o f 1 5% o f the voting rights resulting from shares in ProSiebenSat.l Media SE on 14 September 2021, I hereby, making this notification also on behalf of the control l ed undertakings as referred to under section 8 o f the voting rights  notification  dated 14 September 2021

Finanziaria  d’investimento   Fininvest S. p.A. (Milan, ltaly),

Mediaset S.p.A. (Cologno Monzese, Italy) and

Mediaset España Comunicación , S.A. (Madrid, Spain),

notify you pursuant to section 43 para 1 WpHG of the objectives pursued with the aquisition of voting rights and the origin of the funds to make the acquisitions as follows:

I. Objectives pursued with the acquisition:

1. 1. The acquisition of the voting rights in ProSiebenSat.l Media SE serves to implement long-term strategic objectives.
2. 1. There are currently no concrete intentions to acquire additional voting rights during the course of the next twelve months, except for shares subject to instruments already held. However, the acquisition o f further shares and voting rights will be continuously reviewed and, if necessary, implemented depending on market conditions, the share price and possible strategic options.
3. 1. lt is currently not intended to exercise influence on the appointment or removal of members of the administrative, managing and supervisory bodies of ProSiebenSat.l  Media SE, other than by the exercise o f voting rights in the general meeting o f ProSiebenSat.l Media SE.
4. 1. It is currently not intended to materially change the capital structure o f ProSiebenSat.1 Media SE, in particular regarding the ratio o f equity and debt and the dividend policy.

II. Pursuant to section 43 para.1 sent . 4 WpHG, I hereby notify you that Mediaset S.p.A. and Mediaset España Comunicación , S.A. used equity (approx. 38%) and debt capital (approx. 62%) to directly acquire the voting rights in ProSiebenSat.l Media SE. Regarding my person, Finanziaria d’investimento Fininvest S.p.A and Mediaset S.p.A . (the latter as far as voting rights held by its subsidiary Mediaset España Comunicación, S.A. are concerned), the acquisition occured due to the attribution of voting rights in accordance with section 34 para.1 sent.1 no.1 WpHG. Therefore, neither equity nor debt capital has been used.

With best regards

Silvio Berlusconi

---

13.10.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

---

Language:	English
Company:	ProSiebenSat.1 Media SE
	Medienallee 7
	85774 Unterföhring
	Germany
Internet:	www.prosiebensat1.com

End of News	DGAP News Service