ProSiebenSat.1 Media SE

Declaration of Voting Results & Voting Rights Announcements • Oct 19, 2017

News Details

Voting Rights Announcements | 19 October 2017 21:18

ProSiebenSat.1 Media SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ProSiebenSat.1 Media SE

19.10.2017 / 21:18

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.

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ProSiebenSat.1 Media SE

Unterföhring

Medienallee 7, 85774 Unterföhring, Germany

Local court of Munich, HRB 219439

ISIN: DE000PSM7770

ProSiebenSat.1 Media SE

Publication pursuant to sections 26 para. 1 sentence 1, 27a para. 2 of the German Securities Trading Act (WpHG) with the objective of Europe-wide distribution

The Capital Group Companies, Inc., Los Angeles, California/USA, has notified ProSiebenSat.1 Media SE, Medienallee 7, 85774 Unterföhring, Germany, on October 18, 2017 by notification pursuant to section 27a para. 1 WpHG as follows:

‘1. The Capital Group Companies, Inc. is neither the direct nor indirect owner of the shares, the voting rights of which are attributed to it. Instead, the respective shares belong to one or more funds administrated by subsidiaries of The Capital Group Companies, Inc. The Capital Group Companies, Inc. does therefore not pursue strategic objectives with the investment.

2. The Capital Group Companies, Inc. does not intend to acquire or to obtain in any other way further voting rights in ProSiebenSat.1 Media SE on its own account within the next twelve months. The Capital Group Companies, Inc. cannot assess whether the funds administrated by its subsidiaries will acquire or obtain in any other way further voting rights in ProSiebenSat.1 Media SE within the next twelve months. Any acquisition depends on the respective market conditions and the investment objectives of the individual administered funds.

3. The Capital Group Companies, Inc. does not intend to exert influence on the appointment of ProSiebenSat.1 Media SE’s administrative, executive and supervisory bodies.

4. The Capital Group Companies, Inc. does not intend to achieve a material change in ProSiebenSat.1 Media SE’s capital structure, in particular with regard to the ratio between equity and debt financing and the dividend policy.

5. With regard to the origin of the funds used for the acquisition of the voting rights, The Capital Group Companies, Inc. gives notice pursuant to section 27a para. 1 sentence 4 WpHG that the voting rights were attributed to The Capital Group Companies, Inc. pursuant to section 22 para. 1 sentence 1 no. 6 in connection with section 22 para. 1 sentence 2 and 3 WpHG. Therefore, The Capital Group Companies, Inc. has not used own funds or external funds to finance the acquisition.’

Unterföhring, this October 19, 2017

ProSiebenSat.1 Media SE

The Executive Board

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19.10.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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

End of News	DGAP News Service