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Declaration of Voting Results & Voting Rights Announcements • Sep 22, 2025
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Declaration of Voting Results & Voting Rights Announcements
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News Details
Voting rights Announcements | 22 September 2025 14:07
Marina Elvira Berlusconi; Pier Silvio Berlusconi
ProSiebenSat.1 Media SE
ProSiebenSat.1 Media SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22.09.2025 / 14:07 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuer
| Name: | ProSiebenSat.1 Media SE |
| Street: | Medienallee 7 |
| Postal code: | 85774 |
| City: | Unterföhring Germany |
| Legal Entity Identifier (LEI): | 529900NY0WWQUKOMWQ37 |
2. Reason for notification
| X | Acquisition/disposal of shares with voting rights |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Completion of the takeover offer by MFE-MEDIAFOREUROPE N.V. |
3. Details of person subject to the notification obligation
| Natural person (first name, surname): Marina Elvira Berlusconi Date of birth: 10 Aug 1966 |
| Natural person (first name, surname): Pier Silvio Berlusconi Date of birth: 28 Apr 1969 |
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
MFE-MEDIAFOREUROPE N.V.
5. Date on which threshold was crossed or reached:16 Sep 2025
6. Total positions
| % of voting rights attached to shares (total of 7.a.) |
% of voting rights through instruments (total of 7.b.1 + 7.b.2) |
Total of both in % (7.a. + 7.b.) |
Total number of voting rights pursuant to Sec. 41 WpHG | |
| New | 75.61 % | 0.00 % | 75.61 % | 233000000 |
| Previous notification | 30.09 % | 0.0002 % | 30.09 % | / |
7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
| ISIN | Absolute | In % | ||
| Direct (Sec. 33 WpHG) |
Indirect (Sec. 34 WpHG) |
Direct (Sec. 33 WpHG) |
Indirect (Sec. 34 WpHG) |
|
| DE000PSM7770 | 0 | 176161079 | 0.00 % | 75.61 % |
| Total | 176161079 | 75.61 % |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Voting rights absolute | Voting rights in % |
| 0 | 0.00 % | |||
| Total | 0 | 0.00 % |
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Cash or physical settlement | Voting rights absolute | Voting rights in % |
| 0 | 0.00 % | ||||
| Total | 0 | 0.00 % |
8. Information in relation to the person subject to the notification obligation
| Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.). | |
| X | Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: |
| Name | % of voting rights (if at least 3% or more) | % of voting rights through instruments (if at least 5% or more) | Total of both (if at least 5% or more) |
| Marina Elvira Berlusconi / Pier Silvio Berlusconi | % | % | % |
| Holding Italiana Prima S.p.A. / Holding Italiana Seconda S.p.A. / Holding Italiana Terza S.p.A. / Holding Italiana Ottava S.p.A. | % | % | % |
| Finanziaria d’Investimento Fininvest S.p.A. | % | % | % |
| MFE-MEDIAFOREUROPE N.V. | 75.61 % | % | 75.61 % |
| – | % | % | % |
| Marina Elvira Berlusconi | % | % | % |
| Holding Italiana Quarta S.p.A.* | % | % | % |
| Finanziaria d’investimento Fininvest S.p.A. | % | % | % |
| MFE-MEDIAFOREUROPE N.V. | 75.61 % | % | 75.61 % |
| – | % | % | % |
| Pier Silvio Berlusconi | % | % | % |
| Holding Italiana Quinta S.p.A.* | % | % | % |
| Finanziaria d’investimento Fininvest S.p.A. | % | % | % |
| MFE-MEDIAFOREUROPE N.V. | 75.61 % | % | 75.61 % |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting:
Holding total positions after general meeting (6.) after annual general meeting:
| Proportion of voting rights | Proportion of instruments | Total of both |
| % | % | % |
10. Other explanatory remarks:
* These companies only control Finanziaria d’Investimento Fininvest S.p.A. together with the other 4 holding companies (multi-parent control).
Date
19 Sep 2025
22.09.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | ProSiebenSat.1 Media SE |
| Medienallee 7 | |
| 85774 Unterföhring | |
| Germany | |
| Internet: | www.prosiebensat1.com |
| End of News | EQS News Service |
2201452 22.09.2025 CET/CEST