ProSiebenSat.1 Media AG / Key word(s): Share Buyback 29.08.2011 10:41 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad Hoc Disclosure under Sec. 15 of the German Securities Trading Act Share Buy-Back: ProSiebenSat.1 Media AG intends to purchase up to 2.3 Percent of its Preferred Stock Munich, August 29, 2011. By way of a share buy-back resolved today by the Executive Board, ProSiebenSat.1 Media AG will repurchase a total number of up to 2,500,000 shares of non-voting preferred stock via the stock exchange. Such number corresponds to about 2.3 percent of all preferred stock or 1.15 percent of the total share capital of the company. The share buy-back will be implemented from August 29, 2011 onwards and is intended to cover long term incentive programs of the Company. The Annual General Meeting as of June 29, 2010 has authorized the company to acquire treasury stock in the amount of up to 10 percent of the company's share capital at the time of the authorization. The term of the authorization expires on June 28, 2015. In case of an acquisition via the stock exchange, the price per share of preferred stock (not including incidental costs of acquisition) shall not be more than 10 percent above or more than 20 percent below the trading price. The defining trading price for this purpose shall be the opening auction trading price of the preferred stock on XETRA. The authorization may be exercised for any legally permitted purpose. The share buy-back will be implemented using a financial institution, which will decide independently from and uninfluenced by ProSiebenSat.1 Media AG on when to repurchase stock. Julian Geist Corporate Communications ProSiebenSat.1 Media AG Medienallee 7 D-85774 Unterföhring Phone +49 [89] 95 07-11 51 Fax +49 [89] 95 07-911 51 E-mail: Julian.Geist@ProSiebenSat1.com Press release online: www.ProSiebenSat1.com ProSiebenSat.1 Media AG: ISIN: DE0007771172 WKN: 777117 Admitted for Trading: Regulated Market in Frankfurt OTC traded in Berlin-Bremen, Düsseldorf, Hamburg, Hannover, Munich and Stuttgart Julian Geist Corporate Communications ProSiebenSat.1 Media AG Medienallee 7 D-85774 Unterföhring Phone +49 [89] 95 07-11 51 Fax +49 [89] 95 07-911 51 E-mail: Julian.Geist@ProSiebenSat1.com Press release online: www.ProSiebenSat1.com 29.08.2011 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 Phone: +49 (0)89 9507-1151 Fax: +49 (0)89 9507-1184 E-mail: julian.geist@ProSiebenSat1.com Internet: www.prosiebensat1.com ISIN: DE0007771172 WKN: 777117 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: ProSiebenSat.1 Media AG: Share Buy-Back: ProSiebenSat.1 Media AG intends to purchase up to 2.3 Percent of its Preferred Stock
| Source: EQS Group AG