DGAP-CMS: ProSiebenSat.1 Media AG: Release according to

ProSiebenSat.1 Media AG / Law amendment of securities according to § 30e Para. 1, No. 1 of the WpHG [the German Securities Trading Act] 16.08.2013 18:01 Dissemination of a Post-admission Duties announcement according to Article 30e Para. 1, No. 1 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- ProSiebenSat.1 Media AG Publication pursuant to Sec. § 30e para. 1 no. 1 German Securities Trading Act (WpHG) (Amendment of rights attached to securities) The shareholders' meeting and the separate meeting of preference shareholders of ProSiebenSat.1 Media AG on July 23, 2013, resolved the conversion of the preference bearer shares into registered common shares and the cancellation of the restriction on transferability (Vinkulierung) of the common shares. The amendments of the articles of association were registered in the commercial register of the Company on August 16, 2013. With the registration of the amendments of the articles of association, the former non-voting preference bearer shares were converted into voting registered common shares under cancellation of the preferential dividend right according to section 19 para. 1 of the articles of association of the Company. Furthermore, all common shares can now be transferred without the consent of the Company; the former requirement of consent of the Executive Board to a transfer of registered common shares pursuant to section 5 para. 4 of the articles of association (restriction on transferability, Vinkulierung) has been cancelled. The full text of the amendments of the articles of association is included under agenda item 8 in the invitation to the shareholders' meeting, which was published in the Federal Gazette (Bundesanzeiger) on June 12, 2013. ProSiebenSat.1 Media AG The Executive Board 16.08.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: ProSiebenSat.1 Media AG Medienallee 7 85774 Unterföhring Germany Internet: www.prosiebensat1.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------