17.11.2003 – 10:10

Change on Supervisory Board of ProSiebenSat.1 Media AG

ProSiebenSat.1 Media AG will have three
new members on its Supervisory Board. John Connaughton, Managing
Director of Bain Capital Partners, Patrick Healy, Managing Director
of Hellman & Friedman, and Seth Lawry, Managing Director of Thomas H.
Lee Partners, are to sit on the board in the future. They are to
succeed Ron Kenan, Ynon Kreiz, and Arieh Saban, who have resigned
their seats.

Under the chairmanship of Haim Saban, the Supervisory Board of
ProSiebenSat.1 Media AG also comprises Adam Chesnoff (vice-chairman),
Dr. Mathias Döpfner, Wolfgang Hartmann, Dr. Michael Jaffé, and
Hubertus Meyer-Burckhardt.

The new Supervisory Board members are to be appointed by the
competent court and for the period up to the next Annual General
Meeting of Shareholders.

Contact:

Dr. Torsten Rossmann
Company Spokesman
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Tel.+49 [89] 95 07-1180
Fax +49 [89] 95 07-1184

E-mail: torsten.rossmann@ProSiebenSat1.com

Press release online: www.ProSiebenSat1.com

Original content of: ProSiebenSat.1 Media SE, transmitted by news aktuell

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