euro adhoc: ProSiebenSat.1 Media AG / Annual & Special Corporate Meetings / Dr. Michael Jaffé to head Supervisory Board (E)

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DISCLOSURE UNDER SEC. 15 OF THE GERMAN SECURITIES TRADING ACT

Dr. Michael Jaffé to head Supervisory Board
Annual Meeting elects eight new Board members

Munich, June 16, 2003. Convening in its first meeting today, the new Supervisory Board of ProSiebenSat.1 Media AG elected Dr. Michel Jaffé, an attorney and the insolvency administrator of KirchMedia GmbH & Co. KGaA, as its chair. Wolfgang Hartmann, a member of the Executive Board of Commerzbank AG, was elected vice-chair.

In addition to Dr. Jaffé and Mr. Hartmann, the Annual Meeting of the shareholders of ProSiebenSat.1 Media AG elected six other members to the Supervisory Board: Wolfgang van Betteray, a tax consultant; Dr. Gerhard Gribkowsky, a member of the Executive Board of Bayerische Landesbank; Prof. Dr. Hans-Joachim Mertens, of Johann Wolfgang Goethe University in Frankfurt, Thomas Welte, a certified public accountant and tax consultant; Dr. Oliver Wilken, an attorney; and Hans-Joachim Ziems, a corporate consultant. Dr. Mathias Döpfner, chairman of the Executive Board of Axel Springer AG, continues to be a member of the Supervisory Board of ProSiebenSat.1 Media AG.

The supplementary elections to the Supervisory Board became necessary after eight former members resigned their posts as of the end of the Annual Meeting, held in Munich on June 16. Norbert Deigner, Fred Kogel, Alfred Lehner, Hans Reischl and Gisela Schmitt have left the Board permanently. Mr. van Betteray, Mr. Hartmann und Prof. Dr. Mertens were reelected after their resignations.

Further inquiry note:
Contact:
Dr. Torsten Rossmann
Corporate spokesman
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone: +49 [89] 95 07-11 80
Fax: +49 [89] 95 07-11 84
email: Torsten.Rossmann@ProSiebenSat1.com
Press release online: www.ProSiebenSat1.com
Tel: 0049 (89) 9507-10
FAX: 0049 (89) 9507-1122
Email: aktie@ProSiebenSat1.com

Emittent: ProSiebenSat.1 Media AG Medienallee 7 DE-85774 Unterföhring Tel: 0049 (89) 9507-10 FAX: 0049 (89) 9507-1122 Email: aktie@ProSiebenSat1.com WWW: http://www.ProSiebenSat1.com ISIN: DE0007771172 WKN: 777117

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Indizes: CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index, Prime All Share, Prime Standard
Börsen: official dealing Frankfurter Wertpapierbörse; free trade Niedersächsische Börse zu Hannover, Berliner Wertpapierbörse, Bayerische Börse, Hamburger Wertpapierbörse, Bremer Wertpapierbörse (BWB), Börse Düsseldorf
Branche: Media
Sprache: Englisch

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