ProSiebenSat.1 Media SE

Declaration of Voting Results & Voting Rights Announcements • Dec 10, 2013

News Details

Voting Rights Announcements | 10 December 2013 18:00

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

10.12.2013 18:00

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.

---

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

The following entities have notified ProSiebenSat.1 Media AG, Medienallee
7, 85774 Unterföhring, Germany, on 05 December 2013 by notification
pursuant to § 27a para. 1 of the German Securities Trading Act (WpHG) as
follows:

I. Capital Research and Management Company, Los Angeles, California, United
States of America

1. Capital Research and Management Company is an investment advisor
   located in the United States of America, administrating the funds of
   'The American Funds Group' which comprises individual investment funds.
   Capital Research and Management Company does not hold the shares, in
   which the funds of 'The American Funds Group' invest for their own
   account. Instead, the relevant shares are held by one or a number of
   these funds.

2. Capital Research and Management Company does not intend to acquire
   further voting rights in ProSiebenSat.1 Media AG within the next twelve
   months for its own account by means of a purchase or by any other
   means. At the present time, Capital Research and Management Company
   cannot assess whether the administrated funds will acquire voting
   rights in ProSiebenSat.1 Media AG within the next twelve months by
   means of a purchase or by any other means. Any acquisition depends on
   the respective market conditions and the investment objectives of the
   individual funds.

3. As an institutional investor, Capital Research and Management Company
   does not intend to exert an influence on the appointment or removal of
   members of the administrative, managing and supervisory bodies of
   ProSiebenSat.1 Media AG.

4. As an institutional investor, Capital Research and Management Company
   does not intend to achieve a material change in the capital structure
   of ProSiebenSat.1 Media AG, in particular, as regards the ratio between
   own funds and external funds and the dividend policy.

With regard to the origin of the funds used for the acquisition of the
voting rights, Capital Research and Management Company gives notice
pursuant to § 27a para. 1 sent. 4 of the German Securities Trading Act
(WpHG) that the voting rights were attributed pursuant to §§ 21 para. 1, 22
para. 1 sent. 1 no. 6 of the German Securities Trading Act (WpHG).
Therefore, Capital Research and Management Company has not used own funds
or external funds to finance the purchase of the voting rights.

II. The Capital Group Companies, Inc., Los Angeles, California, United
States of America

1. The Capital Group Companies, Inc. holds 100% of the shares in Capital
   Research and Management Company. The latter is an investment advisor
   located in the United States of America, administrating the funds of
   'The American Funds Group' which comprises individual investment funds.
   Neither The Capital Group Companies, Inc. nor Capital Research and
   Management Company hold the shares, in which the funds of 'The American
   Funds Group' invest for their own account. Instead, the relevant shares
   are held by one or a number of these funds.

2. The Capital Group Companies, Inc. does not intend to acquire further
   voting rights in ProSiebenSat.1 Media AG within the next twelve months
   for its own account by means of a purchase or by any other means. At
   the present time, The Capital Group Companies, Inc. cannot assess
   whether the funds administrated by the Capital Research and Management
   Company will acquire voting rights in ProSiebenSat.1 Media AG within
   the next twelve months by means of a purchase or by any other means.
   Any acquisition depends on the respective market conditions and the
   investment objectives of the individual funds.

3. As an institutional investor, The Capital Group Companies, Inc. is does
   not intend to exert an influence on the appointment or removal of
   members of the administrative, managing and supervisory bodies of
   ProSiebenSat.1 Media AG.

4. As an institutional investor, The Capital Group Companies, Inc. does
   not intend to achieve a material change in the capital structure of
   ProSiebenSat.1 Media AG, in particular as regards the ratio between own
   funds and external funds and the dividend policy.

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 §
27a para. 1 sent. 4 of the German Securities Trading Act (WpHG) that the
voting rights were attributed pursuant to §§ 21 para. 1, 22 para. 1 sent. 1
no. 6 in connection with § 22 para. 1 sent. 2 and 3 of the German
Securities Trading Act (WpHG). Therefore, The Capital Group Companies, Inc.
has not used own funds or external funds to finance the acquisition of the
voting rights.

ProSiebenSat.1 Media AG
The Executive Board

10.12.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

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

End of Announcement DGAP News-Service

---