Questions and answers on organisational matters

When and where will the next Annual General Meeting take place?

The next Annual General Meeting and the seperate Meeting of Preference Shareholders respectively will take place on June 4, 2009, at Alte Kongreßhalle, Bavariapark, Theresienhöhe 15, 80339 Munich, Germany.

When does the Annual General Meeting start?

The Annual General Meeting starts at 10:00 a.m. The assembly hall opens at 9:00 a.m. The separate Meeting of Preference Shareholders starts at the earliest at 12:00 a.m.

How do I get to the Annual General Meeting and where can I park my car?

By car:

From Stuttgart:
At the junction turn right into Pippinger Straße. Straight on towards the Pasing district into the Bodensee Straße. Then left towards the city centre.

From Nuremberg:
Exit towards Schwabing, on the Mittlerer Ring towards BAB Garmisch. At Olympiapark onto the Mittlerer Ring southwards, further towards Garmisch. On the bridge “Donnersberger Brücke” exit towards city centre/Landsberger Straße. Left – towards city centre.

From Lindau and Garmisch:
On the Mittlerer Ring towards Nürnberg (Nuremberg).
Before the tunnel “Trappentreutunnel” exit to the right, via Leonhard-Moll-Bogen, Hansastraße, Herzog-Ernst-Platz, Radlkoferstraße, Theresienhöhe.

From Salzburg:
At the interchange “Brunntaldreieck” towards BAB Garmisch-Partenkirchen/Giesing. In the tunnel “Brudermühltunnel” exit to the right into Plinganserstraße, then via Herzog-Ernst-Platz, Radlkoferstraße, Theresienhöhe.

Parking lots available on Theresienwiese.


By public transport

From Munich's main station (Hauptbahnhof):
Please take underground line U4 (in the direction of "Westendstraße"), or U5 (direction "Laimer Platz") to "Schwanthalerhöhe". Take exit "Alter Messeplatz/Deutsches Museum Verkehrszentrum". The exhibition center "Alte Messe" is within walking distance.

From Munich airport:
Please take suburban train S1 or S8 into the city center. Get off at "Hackerbrücke". The journey will take approx. 45 min. From "Hackerbrücke", signs ("ProSiebenSat.1 Media AG Hauptversammlung") will guide you to the exhibition center, "Alte Messe", in a 15-20 min. walk.

The exhibition center ("Alte Messe") is situated opposite the "Theresienwiese", behind "Bavaria".

Travel expenses are not covered by the ProSiebenSat.1 Media AG.
Download: Area map Munich
Download: Area map "Alte Kongreßhalle"

How long does the Annual General Meeting take?

The length cannot be predicted.

Is it possible to reserve seats?

No, there are no seat reservations.

Which meals and drinks are offered?

We will serve a small breakfast as well as snacks. Non-alcoholic drinks will be available until the end of the AGM.

Important dates:

- Deadline for shareholders' registration: May 28, 2009
- Annual General Meeting: June 4, 2009, 10:00 a.m. Admission from 8:30 a.m. following the separate meeting of preference shareholders (begin at the earliest 12:00 a.m.)
- Dividend payment: June 5, 2009