Guillaume de Posch to become Chairman of the Executive Board of ProSiebenSat.1 Media AG

euro adhoc/Board of Directors (Appointments and Changes)/Company Information

euro adhoc: ProSiebenSat.1 Media AG / Board of Directors (Appointments and Changes) / DISCLOSURE UNDER SEC. 15 OF THE GERMAN SECURITIES TRADING ACT

Urs Rohner to leave ProSiebenSat.1 Group
Guillaume de Posch to become Chairman of the Executive Board of ProSiebenSat.1 Media AG (E)=

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Munich, March 23, 2004. Urs Rohner, 44, the Chairman of the Executive Board of ProSiebenSat.1 Media AG, has decided to leave the Company as of April 30 to take up a new professional challenge at a multinational corporation in his native country Switzerland. The new CEO of ProSiebenSat.1 Media AG will be Guillaume de Posch, 46, currently the Group’s Chief Operating Officer.

Haim Saban, Chairman of the Supervisory Board of ProSiebenSat.1 Media AG and Chairman of the principal shareholder Saban Capital Group, expressed his deep regret over Urs Rohner’s decision to leave the group and thanked him for his achievements. Under Urs Rohner’s management, Sat.1 and ProSieben merged in 2000 to become an internationally unique family of broadcasting stations which has in subsequent years succeeded in significantly expanding its market position and increasing its profitability in spite of difficult conditions.

In Guillaume de Posch a TV manager with international experience will take over from Urs Rohner as CEO. Mr. de Posch intends to keep the Company on its chosen course and to further strengthen the competitive advantages of the ProSiebenSat.1 family of broadcasting stations with its four strong brands.

Further inquiry note:
Katja Pichler
Corporate spokesperson
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Tel.: +49 [89] 95 07-11 80
Fax: +49 [89] 95 07-11 84
email: Katja.Pichler@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

end of announcement euro adhoc

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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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