Constantin Medien AG : Constantin Medien affirms expectations for financial year 2012

• CEO Bernhard Burgener: "We want to exceed our targets again this time"
• Annual General Meeting approves all agenda items by a large majority

At today's Annual General Meeting in Munich, Constantin Medien AG affirmed the projection for the financial year 2012. "Constantin Medien is well-positioned to grow in the coming years and to operate with positive figures across all earnings levels", CEO Bernhard Burgener told approximately 300 shareholders.

The media company projects consolidated sales of between 460 million Euro to 480 million Euro for 2012 (2011: 465.7 million Euro). The positive trend in the result of operations reported in the past years should continue and a balanced result after taxes (earnings attributable to shareholders) will be reported (2011: minus 2.6 million Euro). "We have always held our word in the past or have exceeded our own expectations. Naturally, it is our goal to perform better than planned in 2012, too", stated Mr Burgener.

The shareholders, representing 49.29 % of the share capital, approved all agenda items with a majority of more than 99 %. The shareholders confirmed the appointments of Supervisory Board Members Fred Kogel, who is also the Chairman of the Supervisory Board, and Jan P. Weidner.

For further information with regards to the Annual General Meeting, please refer to www.constantin-medien.de.

Contact:

Constantin Medien AG Sabine Lais Director Communication Tel.: +49 (0) 89 99 500-461 Fax: +49 (0) 89 99 500-466 sabine.lais@constantin-medien.de

Frank Elsner Kommunikation für Unternehmen GmbH Frank Elsner Tel.: +49 (0) 54 04 91 92 0 Fax: +49 (0) 54 04 91 92 29 info@elsner-kommunikation.de

Partner Area