ProSiebenSat.1 Media SE

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2014

News Details

Voting Rights Announcements | 19 December 2014 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

19.12.2014 18:00

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 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 sentence 1 of the
German Securities Trading Act (WpHG) with the objective of Europe-wide
distribution

The following entities have notified ProSiebenSat.1 Media AG on 18 December
2014 by notifications pursuant to § 25a of the German Securities Trading
Act (WpHG) as follows:

I. BlackRock, Inc.

1. Listed company:
   ProSiebenSat.1 Media AG
   Medienallee 7, 85774 Unterföhring, Germany

2. Notifier:
   BlackRock, Inc.
   New York, NY, USA

3. Triggering event:
   Exceeding threshold

4. Threshold(s) crossed or reached:
   5 %

5. Date at which the threshold is crossed or reached:
   16.12.2014

6. Total amount of voting rights:
   6.45% (equals 14,115,390 voting rights)
   calculated from the following total number of voting rights issued:
   218,797,200

7. Detailed information on the voting rights proportion:

7.1 Voting rights proportion based on (financial/other) instruments
pursuant to sec. 25a WpHG:
0.0005% (equals 998 voting rights)
thereof held indirectly:
0.0005% (equals 998 voting rights)

7.2 Voting rights proportion based on (financial/other) instruments
pursuant to sec. 25 WpHG:
0.00% (equals 0 voting rights)
thereof held indirectly:
0.00% (equals 0 voting rights)

7.3 Voting rights pursuant to sec. 21, 22 WpHG:
6.45% (equals 14,114,392 voting rights)

1. Detailed information on (financial/other) instruments pursuant to sec.
   25a WpHG:

8.1 Chain of controlled undertakings:
BlackRock Holdco 2, Inc.
BlackRock Financial Management, Inc.
BlackRock Holdco 4, LLC
BlackRock Holdco 6, LLC
BlackRock Delaware Holdings Inc.
BlackRock Institutional Trust Company, National Association

8.2 ISIN or name/description of the (financial/other) instrument:
Contract for Difference

II. BlackRock Holdco 2, Inc.

1. Listed company:
   ProSiebenSat.1 Media AG
   Medienallee 7, 85774 Unterföhring, Germany

2. Notifier:
   BlackRock Holdco 2, Inc.
   Wilmington, DE, USA

3. Triggering event:
   Exceeding threshold

4. Threshold(s) crossed or reached:
   5 %

5. Date at which the threshold is crossed or reached:
   16.12.2014

6. Total amount of voting rights:
   6.36% (equals 13,913,123 voting rights)
   calculated from the following total number of voting rights issued:
   218,797,200

7. Detailed information on the voting rights proportion:

7.1 Voting rights proportion based on (financial/other) instruments
pursuant to sec. 25a WpHG:
0.0005% (equals 998 voting rights)
thereof held indirectly:
0.0005% (equals 998 voting rights)

7.2 Voting rights proportion based on (financial/other) instruments
pursuant to sec. 25 WpHG:
0.00% (equals 0 voting rights)
thereof held indirectly:
0.00% (equals 0 voting rights)

7.3 Voting rights pursuant to sec. 21, 22 WpHG:
6.36% (equals 13,912,125 voting rights)

1. Detailed information on (financial/other) instruments pursuant to sec.
   25a WpHG:

8.1 Chain of controlled undertakings:
BlackRock Financial Management, Inc.
BlackRock Holdco 4, LLC
BlackRock Holdco 6, LLC
BlackRock Delaware Holdings Inc.
BlackRock Institutional Trust Company, National Association

8.2 ISIN or name/description of the (financial/other) instrument:
Contract for Difference

III. BlackRock Financial Management, Inc.

1. Listed company:
   ProSiebenSat.1 Media AG
   Medienallee 7, 85774 Unterföhring, Germany

2. Notifier:
   BlackRock Financial Management, Inc.
   New York, NY, USA

3. Triggering event:
   Exceeding threshold

4. Threshold(s) crossed or reached:
   5 %

5. Date at which the threshold is crossed or reached:
   16.12.2014

6. Total amount of voting rights:
   6.33% (equals 13,848,191 voting rights)
   calculated from the following total number of voting rights issued:
   218,797,200

7. Detailed information on the voting rights proportion:

7.1 Voting rights proportion based on (financial/other) instruments
pursuant to sec. 25a WpHG:
0.0005% (equals 998 voting rights)
thereof held indirectly:
0.0005% (equals 998 voting rights)

7.2 Voting rights proportion based on (financial/other) instruments
pursuant to sec. 25 WpHG:
0.00% (equals 0 voting rights)
thereof held indirectly:
0.00% (equals 0 voting rights)

7.3 Voting rights pursuant to sec. 21, 22 WpHG:
6.33% (equals 13,847,193 voting rights)

1. Detailed information on (financial/other) instruments pursuant to sec.
   25a WpHG:

8.1 Chain of controlled undertakings:
BlackRock Holdco 4, LLC
BlackRock Holdco 6, LLC
BlackRock Delaware Holdings Inc.
BlackRock Institutional Trust Company, National Association

8.2 ISIN or name/description of the (financial/other) instrument:
Contract for Difference

ProSiebenSat.1 Media AG
The Executive Board

19.12.2014 The DGAP 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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