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On 26 February 2014, the Board of Directors of Atresmedia Corporación de Medios de
Comunicación, S.A. resolved to authorise for issue the financial statements and prepare the
directors' report and proposed distribution of profit for 2013 of Atresmedia Corporación de Medios
de Comunicación, S.A. contained in this document, which, in witness whereof, are signed below by
the directors together with the mandatory 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
GAMP Audiovisual, S.A.
Represented by JosepMaría Benet Ferrán
Director
Elmar Heggen
Director
ImaginaMedia Audiovisual, S.L.
Represented by JoséMiguel
Contreras Tejera
Director
Pedro Ramón y Cajal Agüeras
Director
