ProSiebenSat.1 Media SE

Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2014

News Details

Voting Rights Announcements | 21 January 2014 19:03

ProSiebenSat.1 Media AG: 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 AG

21.01.2014 19:03

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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ProSiebenSat.1 Media AG

Unterföhring

Medienallee 7, 85774 Unterföhring
Local court of Munich, HRB 124169

ISIN

Common shares: DE000PSM7770

ProSiebenSat.1 Media AG

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

BlackRock, Inc., New York, NY, U.S.A. and its subsidiaries have notified
ProSiebenSat.1 Media AG, Medienallee 7, 85774 Unterföhring, Germany, on 17
January 2014 by notification pursuant to § 27a para. 1 of the German
Securities Trading Act (WpHG) as set out below:

'In respect of the aims underlying the purchase of the voting rights, the
notifying party shall notify whether:

1. The investment is aimed at implementing strategic objectives or at
   generating a trading profit: The investment is aimed at gaining maximum
   returns for BlackRock's clients.

2. It plans to acquire further voting rights within the next twelve months
   by means of purchase or by any other means: Yes

3. It intends to exert an influence on the appointment or removal of
   members of the issuer's administrative, managing and supervisory
   bodies: No. BlackRock will occasionally vote on shareholder proposals
   submitted by other shareholders, but not submit any proposals itself.
   The only influence we intend to exert would be through the routine
   voting at the company's annual general meeting, and possibly any
   special general meetings should they be called. The resolutions on
   which we would vote would normally be proposed by the company's
   managing or supervisory boards.

4. It intends to achieve a material change in the company's capital
   structure, in particular as regards the ratio between own funds and
   external funds and the dividend policy: No. Client funds were used in
   order to finance the purchase of the voting rights.'

ProSiebenSat.1 Media AG
The Executive Board

21.01.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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

End of Announcement DGAP News-Service

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