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A.4
Indicate, if appropriate, relationships of a family, commercial, contractual or corporate nature
existing between the owners of significant holdings, to the extent they are known by the company,
unless they are of little significance or arise from the ordinary course of business or trade:
Related name or company name
Type of
relationship
Brief description
GAMP AUDIOVISUAL, 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.
IMAGINA MEDIA AUDIOVISUAL, 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 significance or arise from the ordinary course of business or trade:
Related name or company
name
Type of 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,
briefly describe them and list the shareholders bound by such agreement:
Yes X No
Participants in the side agreement
PLANETA CORPORACIÓN, S.R.L.
DE AGOSTINI COMMUNICATION, S.A.
% of share capital involved
41.69
Brief description of the agreement
On 25/05/2005, Grupo Planeta de Agostini, S.L. (then Kort Geding, S.L.) notified the agreement
entered into by its shareholders in relation to the restructuring of its group, whereby: the
agreements entered into in May 2003 with the shareholder RTL (now UFA Film) were ratified,
the intention was stated not to alter the representation on the Board of Directors of Atresmedia
Corporación and to not individually acquire new investments therein, and certain rules were
established to adopt agreements (proposed appointments of posts and representatives, non-
competition clause, measures to be adopted in the event of a disagreement between the parties,
etc.). On 20/12/2005, De Agostini Communications, S.A. stated that De Agostini Invest, S.A. had
been spun off and dissolved and that, as a result, the shares of Grupo Planeta - De Agostini, S.L.
(direct holder of the Atresmedia shares owned by De Agostini Invest, S.A.), were allocated to De
Agostini Communication, S.A.
Participants in the side agreement
UFA FILM UND FERNSEH, GMBH SOLE-SHAREHOLDER COMPANY
GRUPO PLANETA- DE AGOSTINI, S.L.
% of share capital involved
60.86