On 26 February 2014, the Board of Directors of Atresmedia Corporación de Medios de
Comunicación, S.A. resolved to authorise for issue the consolidated financial statements at
31 December 2013 of Atresmedia Corporación de Medios de Comunicación, S.A. and
Subsidiaries, which, in witness whereof, are signed below by all the directors together with
themandatory declaration of their responsibility for the content thereof.
San Sebastián de los Reyes, 26 February 2014
JoséManuel Lara Bosch
Chairman
Maurizio Carlotti
Deputy Chairman
Silvio González Moreno
Chief Executive Officer
Nicolás Abel Bellet de Tavernost
Director
Mauricio Casals Aldama
Director
Aurora Catá Sala
Director
José Creuheras Margenat
Director
Marco Drago
Director
María Entrecanales Franco
Director
JosepMaría Benet Ferrán
for GAMP Audiovisual, S.A.
Director
Elmar Heggen
Director
JoséMiguel Contreras Tejera
for ImaginaMedia Audiovisual, S.L.
Director
Pedro Ramón y Cajal Agüeras
Director
