ProSiebenSat.1 Media SE

Transaction in Own Shares • Aug 29, 2011

News Details

Ad-hoc | 29 August 2011 10:41

ProSiebenSat.1 Media AG: Share Buy-Back: ProSiebenSat.1 Media AG intends to purchase up to 2.3 Percent of its Preferred Stock

ProSiebenSat.1 Media AG / Key word(s): Share Buyback

29.08.2011 10:41

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Ad Hoc Disclosure under Sec. 15 of the German Securities Trading Act

Share Buy-Back: ProSiebenSat.1 Media AG intends to purchase up to 2.3
Percent of its Preferred Stock

Munich, August 29, 2011. By way of a share buy-back resolved today by the
Executive Board, ProSiebenSat.1 Media AG will repurchase a total number of
up to 2,500,000 shares of non-voting preferred stock via the stock
exchange. Such number corresponds to about 2.3 percent of all preferred
stock or 1.15 percent of the total share capital of the company. The share
buy-back will be implemented from August 29, 2011 onwards and is intended
to cover long term incentive programs of the Company.

The Annual General Meeting as of June 29, 2010 has authorized the company
to acquire treasury stock in the amount of up to 10 percent of the
company's share capital at the time of the authorization. The term of the
authorization expires on June 28, 2015. In case of an acquisition via the
stock exchange, the price per share of preferred stock (not including
incidental costs of acquisition) shall not be more than 10 percent above or
more than 20 percent below the trading price. The defining trading price
for this purpose shall be the opening auction trading price of the
preferred stock on XETRA. The authorization may be exercised for any
legally permitted purpose.

The share buy-back will be implemented using a financial institution, which
will decide independently from and uninfluenced by ProSiebenSat.1 Media AG
on when to repurchase stock.

Julian Geist
Corporate Communications
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone +49 [89] 95 07-11 51
Fax +49 [89] 95 07-911 51
E-mail:
Julian.Geist@ProSiebenSat1.com

Press release online:
www.ProSiebenSat1.com

ProSiebenSat.1 Media AG:
ISIN: DE0007771172
WKN: 777117
Admitted for Trading: Regulated Market in Frankfurt
OTC traded in Berlin-Bremen, Düsseldorf, Hamburg, Hannover, Munich and
Stuttgart

Julian Geist
Corporate Communications
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone +49 [89] 95 07-11 51
Fax +49 [89] 95 07-911 51
E-mail:
Julian.Geist@ProSiebenSat1.com

Press release online:
www.ProSiebenSat1.com

29.08.2011 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
Phone: +49 (0)89 9507-1151
Fax: +49 (0)89 9507-1184
E-mail: julian.geist@ProSiebenSat1.com
Internet: www.prosiebensat1.com
ISIN: DE0007771172
WKN: 777117
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service

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