2
Complete the following tables onmembers of the Company’s Board of Directorswho own rights on
Company shares:
Nameor company
nameof director
Number of direct
voting rights
Indirect voting rights
%of total
voting rights
Direct owner of
the shareholding
Number of voting
rights
Total%of voting rightsheldby theBoardofDirectors.
A.4
Indicate, if appropriate, relationships of a family, commercial, contractual or corporatenature existing
between the owners of significant holdings, to the extent they are known by the Company, unless
theyareof little significanceor arise from theordinary courseof businessor trade:
Relatednameor companyname
Typeof relationship
Brief description
GAMPAUDIOVISUAL, S.A.
Corporate
GAMP AUDIOVISUAL, S.A. is an
IMAGINA GROUP company and is
controlled by IMAGINA MEDIA
AUDIOVISUAL, S.L. in accordance
with article 4 of the Securities
Market Law, through the company
MEDIAPRODUCCIÓN, S.L.
IMAGINAMEDIAAUDIOVISUAL, S.L.
A.5
Indicate, if appropriate, relationships of a commercial, contractual or corporate nature existing
between the owners of significant holdings, and the Company and/or its Group, unless they are of
little significanceor arise from theordinary courseof businessor trade:
Relatednameor companyname
Typeof relationship
Brief description
A.6
Indicate whether side agreements concerning the Company have been notified to it under articles
530 and 531 of the Spanish Companies Law ("Ley de Sociedades de Capital"). Where applicable,
brieflydescribe themand list the shareholdersboundby suchagreement:
YesX No
%of share capital involved
41.697
Brief descriptionof theagreement
On 25 May 2005, Kort Geding, S.L. granted notification of the agreement entered into by its
shareholders regarding the absorptionof GrupoPlaneta- DeAgostini, S.L. andDeAMulticom, S.L. by
Kort Geding, S.L., and of its intention to change the latter's company name to the current name of
Grupo Planeta de Agostini, S.L. On that same date, the shareholders of Kort Geding, S.L. granted
notification of the full wording of the agreement entered into by Planeta Corporación, S.R.L., De
Agostini Invest, S.A., DeAgostini International, B.V. andDeAMulticom, S.L. in relation to theGroup's
business restructuring in Spain.
In this agreement theParties:
−
Ratify the agreements that they had entered into inMay 2003 with the shareholder RTL
(nowUFAFilm).
−
State their intention not to alter their representation on the Board of Directors of
AtresmediaCorporaciónandnot to individuallyacquirenewholdings therein.
