ProSiebenSat.1 Media AG

euro adhoc: ProSiebenSat.1 Media AG
Dividend Announcements / ProSiebenSat.1 Media AG to distribute EUR 0.30 per preferred share

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

23.03.2005

Munich, March 23, 2005. The Executive Board and the Supervisory Board of ProSiebenSat.1 Media AG will propose to the annual meeting of shareholders on May 13, 2005 a dividend of EUR 0.30 per share of preferred stock and of EUR 0.28 per share of common stock for fiscal 2004. In all, EUR 63 million or 54 percent of ProSiebenSat.1 Media AG’s balance sheet profit of EUR 118 million is to be distributed in dividends to shareholders. EUR 55 million will be carried forward to the new accounting period. A total of EUR 2 million of the balance sheet profit of EUR 34 million were distributed to preference shareholders last year who received a dividend of EUR 0.02 per preferred share.

end of announcement                                euro adhoc 23.03.2005 19:05:03
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Further inquiry note: Contact: Katja Pichler Corporate spokesperson ProSiebenSat.1 Media AG Medienallee 7 D-85774 Unterföhring Phone +49 [89] 95 07-11 80 Fax +49 [89] 95 07-11 84

email: Katja.Pichler@ ProSiebenSat1.com

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



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