ProSiebenSat.1 Media SE

Board/Management Information • Jan 10, 2008

News Details

Ad-hoc | 10 January 2008 10:19

CFO Lothar Lanz to Leave ProSiebenSat.1 Media AG/Search for successor initiated

ProSiebenSat.1 Media AG / Change of Personnel

Release 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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Munich, January 10, 2008. Lothar Lanz, 59, the Executive Board member of
ProSiebenSat.1 Media AG for Finance, Legal Affairs & Human Resources, will
be leaving the company soon. This was agreed upon today in mutual consent
by the relevant committee of the Supervisory Board and the CFO. Lothar Lanz
has been a highly successful CFO and valued member of the leadership team
at ProSiebenSat.1 for more than 11 years. His contract ends in June 2009 at
a time when he will already have turned 60. The search for his successor is
under way and Lothar Lanz will remain with the company until his successor
has been appointed, presumably in summer.

Katja Pichler
Corporate Spokesperson
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Ph. +49 [89] 95 07-1180
Fax +49 [89] 95 07-1184

10.01.2008 Financial News transmitted by DGAP

Language: English
Issuer: ProSiebenSat.1 Media AG
Medienallee 7
85774 Unterföhring
Deutschland
Phone: +49 (0)89 9507-10
Fax: +49 (0)89 9507-1122
E-mail: Katrin.schneider@ProSiebenSat1.com
Internet: www.prosiebensat1.com
ISIN: DE0007771172
WKN: 777117
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hannover, Düsseldorf, Hamburg, München, Stuttgart

End of News DGAP News-Service

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