Premiere AG / Change of Personnel 18.03.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, 18 March 2009. Today, Markus Tellenbach was appointed to the position of Chairman of the Supervisory Board of Premiere AG. Markus Tellenbach follows Richard Roy, who took over the responsibilities of Chairman on an interim basis after former Chairman Richard Großkopf resigned from office for health reasons in February 2009. Richard Roy keeps his position as deputy Chairman of the supervisory board. The Supervisory Board comprises the new Chairman Markus Tellenbach, Richard Roy, Dr. Stefan Jentzsch, Thomas Mockridge, and Dr. Hans Seiler. All members of the supervisory board will be in office up to the next AGM. Markus Tellenbach has been a supervisory board member of Premiere AG since June 12, 2008. He is the CEO of Convers Media Services Ltd., Switzerland and was, among other things, Chief Executive Officer of SBS Broadcasting Group and, in the late 1990s, CEO of Premiere. This ad-hoc release is available on the Internet at info.premiere.de. Contact for press: Torsten Fricke Vice President Corporate Communications Tel.: +49 89/99 58-63 50 torsten.fricke@premiere.de Contact for investors and analysts: Christine Scheil Vice President Investor Relations Tel.: +49 89/99 58-10 10 christine.scheil@premiere.de This ad-hoc release contains statements regarding future developments that have been based on current evaluations and have been made to best of the knowledge of the management of Premiere AG. Such statements with regard to future developments are subject to known and unknown risks, uncertainties and other factors that could cause the profit situation, profitability, value development or the performance of Premiere AG or the success of the media industry to diverge from those profit situations, profitability, value development or performance results that are assumed expressly or implied or described in these statements regarding the future. Considering these risks, uncertainties and well as other factors, readers of these documents should not rely in an incommensurate manner on these statements dealing with future developments. Premiere AG has no obligation to behave in keeping with such statements regarding future developments or to alter its behavior to accommodate future events and developments. DGAP 18.03.2009 --------------------------------------------------------------------------- Language: English Issuer: Premiere AG Medienallee 4 85774 Unterföhring Deutschland Phone: +49 (0)89 9958-02 Fax: +49 (0)89 9958-6239 E-mail: ir@premiere.de Internet: www.premiere.de ISIN: DE000PREM111 WKN: PREM11 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Premiere AG: Markus Tellenbach new Chairman of the Supervisory Board of Premiere AG
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