ProSiebenSat.1 Media AG

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

---------------------------------------------------------------------   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.

end of announcement            euro adhoc 23.03.2004
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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

Branche: Media
ISIN:      DE0007771172
WKN:        777117
Index:    CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index, Prime All Share, Prime Standard
Börsen:  Frankfurter Wertpapierbörse / official dealing
              Niedersächsische Börse zu Hannover / free trade
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade



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