1
ANNUALCORPORATEGOVERNANCEREPORT
OF LISTEDCORPORATIONS
A
OWNERSHIPSTRUCTURE
A.1
Complete the following tableon theCompany's share capital:
Date lastmodified
Share capital (€)
Number of shares
Number of voting
rights
31/10/2012
169,299,600
225,732,800
225,732,800
If therearedifferent classesof shareswithdifferent associated rights, indicateas follows:
YesX No
Class
Number of
shares
Par value
each
Number of
voting
rightsper
share
Different rights
A
224,551,504
0.75
0.75
Ordinary shares
B
1,181,296
0.75
0.75
Such sharesdonot grant entitlement todividends
with a charge to profit generated during the 24
months following the registration in the Madrid
Mercantile Register of themerger of Atresmedia
Corporaciónand LaSexta (that is, until 31/10/14).
A.2
Detail thedirect and indirect owners of significant holdings, of their Company at year-end, excluding
directors:
Nameor company
nameof shareholders
Number of direct
voting rights
Indirect voting rights
%of total
voting rights
Direct owner of the
shareholding
Number of
voting rights
GRUPOPLANETA-DE
AGOSTINI, S.L.
94,123,471
0
0
41.697
UFAFILMUND
FERNSEH, GMBH
43,264,558
0
0
19.166
Indicate themost significantmovements in the shareholder structureoccurringduring theyear:
Nameor companynameof
shareholders
Transactiondate
Descriptionof the transaction
A.3
Complete the following tables on members of the Company’s Board of Directors who own voting
rightson company shares:
Nameor company
nameof director
Number
of direct
rights
Indirect rights
Number of
equivalent
shares
%of
total
voting
rights
Direct owner
Number of
voting
rights
IMAGINAMEDIA
AUDIOVISUAL, S.L.
6,442,188 GAMPAUDIOVISUAL, S.A.
8,213,514
6.492
Mr. NicolásAbel
Bellet deTavernost
82
0
Total%of voting rightsheldby theBoardofDirectors.
6.492
