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67

The Parent has not granted any loans or advances to its Board members and it does not have

any supplementary pension, retirement bonus or special indemnity obligations to them in their

capacity as directors.

26. Information regarding situations of conflict of interest involving the directors

Pursuant to Article 229 of the Spanish Limited Liability Companies Law (LSC), the

following information is included:

In 2014 none of the directors reported to the Board of Directors any direct or indirect conflict

of interest that they or persons related to them, as defined in Article 213 of the LSC, might

have with respect to the Company.

27. Events after the reporting period

José Manuel Lara Bosch, Chairman of the Board of Directors and of its Executive Committee,

died on 31 January 2015, as reported in a relevant event communication to the Spanish

National Securities Market Commission (CNMV) on 2 February 2015.

On February 25, 2015 , the board of directors of the parent company has agreed to appoint

Mr. José Crehuelas Margenat as Chairman of the Board and member of the Managing

Committee.

On 30 January 2015, GAMP AUDIOVISUAL, S.A. reported to the CNMV a sale of the Parent's

shares. Following the sale, GAMP AUDIOVISUAL, S.A. held 2.52% of the Company's voting

power, which along with the participation of Imagina Media Audivisual, S.L. makes them

jointly owned 7% of the voting rights.

Gamp Audiovisual S.A., as part of Imagina corporate group restructuring, has been absorbed

by Mediapro Contenidos S.L., Sole Shareholder, associated company. The merger is still

pending of registration in the Commercial Market Register. Once the merger is registered,

Mediapro Contenidos S.L., Sole Shareholder, becomes the owner of 2.52% of which is now

owner Gamp Audiovisual S.A.

On February 16, 2015 the resignation of director Gamp Audiovisual S.A was communicated.

To cover his vacancy, on the date of the preparation of these annual accounts and because of

the shareholder proposal, Imagina Media Audivisual, S.L., it has been appointed the director

of Mediaproducción, S.L. Sole Shareholder. It has appointed as representative for its

performance to the same person who once named the company that has been replaced, Mr.

Josep Maria Benet Ferran.

As detailed in Note 11-a to these consolidated financial statements, the Parent's Board of

Directors resolved to request the official listing of these 1,181,296 shares on the Madrid,

Barcelona, Valencia and Bilbao Stock Exchanges through the Spanish stock market

interconnection system. This listing took place on 22 January 2015.