23.03.2004 – 15:04

ProSiebenSat.1 Media AG

euro adhoc: ProSiebenSat.1 Media AG
Board of Directors (Appointments and Changes)
DISCLOSURE UNDER SEC. 15 OF THE GERMAN SECURITIES TRADING ACT Urs Rohner to leave ProSiebenSat.1 Group Guillaume de Posch to become Chairman of the Executive Board of

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

Munich, March 23, 2004. Urs Rohner, 44, the Chairman of the Executive
Board of ProSiebenSat.1 Media AG, has decided to leave the Company as
of April 30 to take up a new professional challenge at a
multinational corporation in his native country Switzerland. The new
CEO of ProSiebenSat.1 Media AG will be Guillaume de Posch, 46,
currently the Group’s Chief Operating Officer.

Haim Saban, Chairman of the Supervisory Board of ProSiebenSat.1 Media
AG and Chairman of the principal shareholder Saban Capital Group,
expressed his deep regret over Urs Rohner’s decision to leave the
group and thanked him for his achievements. Under Urs Rohner’s
management, Sat.1 and ProSieben merged in 2000 to become an
internationally unique family of broadcasting stations which has in
subsequent years succeeded in significantly expanding its market
position and increasing its profitability in spite of difficult
conditions.

In Guillaume de Posch a TV manager with international experience will
take over from Urs Rohner as CEO. Mr. de Posch intends to keep the
Company on its chosen course and to further strengthen the
competitive advantages of the ProSiebenSat.1 family of broadcasting
stations with its four strong brands.

end of announcement        euro adhoc 23.03.2004

Further inquiry note:

Katja Pichler
Corporate spokesperson
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Tel.: +49 [89] 95 07-11 80
Fax: +49 [89] 95 07-11 84
email: 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