23.03.2004 – 15:15

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
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Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade