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Imagina Media Audiovisual:

3.61%

Imagina

occupies a leading European

position in multimedia content and

a unique position in integration of

audio-visual contents, production

and distribution. With almost 4,500

professionals, turnover of 1,509 billion

euros and offices in 30 cities on four

continents, it provides technical and

innovative solutions to create and

transmit any audiovisual product.

Supplier of technical services for the

audio-visual industry, it is the producer

and distributor of audiovisual contents,

manager and distributor of sporting

events, film producer and producer

of interactive contents, and it also

supplies postproduction services.

Technical engineering, broadcasting

services, marketing and communication

consultancy and advertising production,

as well as the design and production

of thematic channels also form a

fundamental part of the activities of

Imagina. The personnel and technical

means of Imagina are at the cutting edge

of innovation in the European audiovisual

sphere and the Group accumulates

in-depth experience in the marketing of

audiovisual rights.

Composition of the Board of Directors

Mr. Silvio González

Moreno

Chief Executive Officer

Mr. Maurizio Carlotti

Vice-Chairman

Mr. Mauricio

Casals Aldama

Member

Mr. Josep María

Benet Ferrán*

Member

Mr. Nicolas de Tavernost

Member

Mr. Marco Drago

Member

Mr. José Creuheras

Margenat

Chairman

Ms. Margarita González

Martín del Río

Vice-Secretary

Ms. Aurora

Catà Sala

Member

Ms. María

Entrecanales Franco

Member

Ms. Patricia

Estany Puig

Member

Mr. Manuel de la Viuda

Fdez. de Heredia

Secretary

Mr. José Manuel Lara

García

Member

Mr. Elmar Heggen

Member

* On behalf of Imagina Media Audiovisual, S.L.

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ATRESMEDIA

| EXECUTIVE SUMMARY OF THE ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015