77
Radio and advertising
in France
IP France, S.A.
Director
Television
RTL 9, S.A.
Director
Television in Belgium
RTL Belgium, S.A.
Director
Ownership of securities -
Audiovisual industry
RTL Group Central and Eastern Europe,
S.A.
Director
Ownership of securities -
Audiovisual industry
RTL Group Germany, S.A.
Director
Ownership of securities -
Audiovisual industry
RTL Group Central and Eastern Europe,
GmbH
Executive chairman
Radio inGermany
RTL Radio Berlin, GmbH
General Manager
Television inGermany
RTL Television, GmbH
General Manager
Ownership of securities - Audiovisual industry
Fremantlemedia, S.A.
Chairman of the Board of Directors
Ownership of securities - Audiovisual industry RTL GroupDeutschland, GmbH
General Manager
Ownership of securities - Audiovisual industry RTL Group Vermögensverwaltung, GmbH
General Manager
Production
RTL Group Services, GmbH
General Manager
Ownership of securities -
Audiovisual industry
Ufa Film und Fernseh, GmbH
General Manager
Ownership of securities - Audiovisual industry RTL TVD.O.O.
Director
Radio in France
Ediradio, S.A.
Member of the Supervisory Committee
Television in France
Métropole Television, S.A.
Member of the Supervisory Committee
Ownership of securities - Audiovisual industry Audiomedia Investments, S.A.
Chairman of the Board of Directors
Radio broadcasting
Broadcasting Center Europe, S.A.
Chairman of the Board of Directors
Technical services
Media Properties, Sàrl
Chairman of Management Committee
Television and radio holding company
RTL NederlandHolding, BV
Chairman of the Supervisory Committee
New technologies
Duchy Digital, S.A.
Chairman of the Board of Directors
The following must be stated in relation to the activities performed by the aforementioned
directors:
1.- In all cases, the proprietary directors discharge their professional activities at companies
that form part of the corporate groups of their respective reference shareholders, which they
represent on the Board of Directors of Atresmedia Corporación de Medios de Comunicación,
S.A.
2.- At the time of their appointment by the shareholders at the Annual General Meeting,
information was disclosed on the relationship existing between the aforementioned proprietary
directors and the shareholders that proposed their appointment in each case, to whom they
were therefore associated as non-executive proprietary directors.
