ProSiebenSat.1 Media AG to distribute EUR 0.30 per preferred share

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.