TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES NOTIFICATION OF A SIGNIFICANT EVENT
For the purposes foreseen in article 82 of Law 24/1988 on the Stock Exchange Market, Antena 3 de Televisión, S.A. ("Antena 3") hereby notifies:
I.- That the company GAMP AUDIOVISUAL, S.A. has joined the Board of Directors of Antena 3, in accordance with the provisions contained in the resolution adopted by the Shareholders' Ordinary General Meeting of Antena 3, held on 25th April 2012, once the condition precedent regarding the effective completion of the merger between Antena 3 and Gestora de Inversiones Audiovisuales La Sexta, S.A. has been fulfilled.
II.- That GAMP AUDIOVISUAL, S.A. is a significant shareholder of Antena 3 and consequently enjoys the status of nominee director.
III.- That GAMP AUDIOVISUAL, S.A. has appointed Mr. Josep María Benet Ferrán as its representative to hold such office.
IV.- That the Board of Directors has received the favourable report issued by the Appointments and Remunerations Committee of Antena 3 regarding the suitability of such appointment, for the purposes established to that effect in the Board of Directors' Regulations currently in force.
Madrid, 19th December 2012
Manuel de la Viuda Fdez. de Heredia
Secretary of the Board of Directors
Atresmedia Corporacion de Medios de Comunicacion SA, formerly Antena 3 de Television SA, is a Spain-based company primarily engaged in the television (TV) broadcasting. The Companyâs activities are divided into three business segments: Television, which specializes in TV broadcasting through its network of channels, such as Antena 3, Neox, Nova, Atresseries and LaSexta; Radio, which focuses on radio broadcasting through a number of radio stations, including Onda Cero, Europa FM and Melodia FM, and Others, which offers advertising services, production of motion pictures and TV movies, as well as development of promotional events, among others. The Company transmits programs in Spain, Colombia, Mexico and the United States, among others.