DGAP-Adhoc: Constantin Medien AG: Constantin Medien AG:

Constantin Medien AG / Key word(s): Strategic Company Decision 28.09.2016 12:03 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- THE INFORMATION CONTAINED IN THIS DOCUMENT MAY NOT BE PUBLISHED IN FULL OR IN PART OR SUBMITTED FURTHER WITHIN OR OUTSIDE COUNTRIES IN WHICH SUCH A PUBLICATION OR SUBMISSION WOULD BE A BREACH OF THE RELEVANT LEGAL PROVISIONS. Constantin Medien AG: Strategy passed for the realignment of Constantin Medien Group - to be presented for decision to the General Shareholders' Meeting on November 9/10, 2016 Ismaning, September 28, 2016 - The Management Board of Constantin Medien AG with the approval of the Supervisory Board today resolved to strategically realign the Constantin Medien Group and to present this decision to the General Shareholders' Meeting on November 9/10, 2016 for approval. The proposed new strategy recommends focusing the Constantin Medien Group on the Sports Segment as well as on the Sports- and Event-Marketing Segment, to reduce, where possible, the administration costs through dissolution of existing multiple structures and to achieve a sustainable improvement in the financing structure. In this context, also the disposal of the Film Segment is to be taken into account. The enforcement of this change in strategy may possibly require Constantin Medien AG to exercise its rights as a majority shareholder in Highlight Communications AG. This in turn presupposes the successful outcome of the current disputes with Stella Finanz AG. About Constantin Medien AG: ISIN: DE0009147207, DE000A1R07C3 WKN: 914720, A1R07C Listed: Regulated Market (Prime Standard) in Frankfurt, inofficial market in Berlin, Düsseldorf, Hamburg, München, Stuttgart and Tradegate Exchange Contact PR: Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 - 99 500 461, Fax: +49 (0) 89 - 99 500 466, E-Mail: sabine.lais@constantin-medien.de Frank Elsner Kommunikation für Unternehmen GmbH, Phone: +49 (0) 5404 - 91 92 0, Fax: +49 (0) 5404 - 91 92 29 Contact IR: Constantin Medien AG, Dr. Peter Braunhofer, Phone: +49 (0)89 - 99 500 436, Fax: +49 (0)89 - 99 500 433, E-Mail: ir@constantin-medien.de Constantin Medien AG, Münchener Straße 101g, 85737 Ismaning, Phone: +49 (0)89 - 99 500 0, Fax: +49 (0)89 - 99 500 111 28.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Constantin Medien AG Münchener Straße 101 g 85737 Ismaning Germany Phone: 089 / 99500-436 Fax: 089 / 99500-433 E-mail: ir@constantin-medien.de Internet: http://www.constantin-medien.de ISIN: DE0009147207, DE000A1R07C3 WKN: 914720, A1R07C Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------