ProSiebenSat.1 Media AG

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.  

end of announcement            euro adhoc 23.03.2004
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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

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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