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 --------------------------------------------------------------------- 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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