euro adhoc/Dividend Announcements/Company Information

euro adhoc: ProSiebenSat.1 Media AG / Dividend Announcements / NOTICE PURSUANT TO §15 GERMAN SECURITIES TRADING ACT (WPHG)

ProSiebenSat.1 Media AG to distribute 0.02 Euro per preferred share (E)=

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

Munich, March 23, 2004. The Executive Board and the Supervisory Board of ProSiebenSat.1 Media AG will propose to the annual meeting of shareholders in May 2004 a dividend of 0.02 Euro per share of preferred stock for the fiscal year 2003. In all some 2 million Euro of ProSiebenSat.1 Media AG’s balance sheet profit of approximately 34 million Euro is to be distributed in dividends to preference shareholders. Euro 16 million will be proposed to be allocated to revenue reserves. Approximately Euro 16 million will be carried forward to the new accounting period. A total of 2 million Euro of the balance sheet profit of 2.5 million Euro were distributed to preference shareholders last year.

Further inquiry note:
Katja Pichler
Company Spokesperson
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone: +49 [89] 95 07-11 80
Fax: +49 [89] 95 07-11 84
E-mail: 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

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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