18
Comunicación, S.A.
hereinafter Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ANTENA3FILMS, S.L.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ANTENA3 JUEGOS, S.A.U
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ANTENA3MULTIMEDIA,
S.L.U..
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ANTENA3NOTICIAS, S.L.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ATRESADVERTISING, S.L.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
GUADIANAPRODUCCIONES,
S.A.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
MÚSICAAPARTE, S.A.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ATRESMEDIAFOTO, S.L.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
UNIPREX, S.A.U.
Representativeof theSole
Director (Atresmedia
Corporación)
Mr. SilvioGonzález
Moreno
ANTENA3TELEVISION
DIGITAL TERRESTREDE
CANARIAS, S.A.U.
Representativeof theSole
Director (Uniprex, S.A.U.,
hereinafterUniprex)
Mr. SilvioGonzález
Moreno
UNIPREXTELEVISION, S.L.U.
Representativeof theSole
Director (Uniprex)
Mr. SilvioGonzález
Moreno
UNIPREXVALENCIATV, S.L.U.
Representativeof theSole
Director (Uniprex)
C.1.12
Detail, where appropriate, the directors of your company who aremembers of the Board
of Directors of other companies listed on official securities markets in Spain other than
yourGroup,whichhavebeennotified to theCompany:
Nameor companynameof director
Companynameof the listed
company
Position
Mr. JoséManuel LaraBosch
BANCODE SABADELL, S.A.
Director
C.1.13
Indicate and, where applicable, explainwhether the Company has established rules on the
number of boardsonwhich itsdirectorsmay sit:
Yes No X
C.1.14
Indicate the Company's general policies and strategies which the plenary session of the
Boardhas resolved toapprove:
Explanationof the rules
