Voting results of Sky Deutschland AG's Annual General Meeting

Unterföhring, 19 November 2014 - Today, Sky Deutschland AG's shareholders have approved the resolution proposals of the management on all agenda items at the Company's Annual General Meeting. 92.87 percent of the share capital was represented at the Annual General Meeting.

Agenda items

1. Presentation of the adopted annual financial statements for the short financial year 2014 per 30 June 2014, the approved consolidated financial statements for the short financial year 2014 per 30 June 2014, the combined management report for Sky Deutschland AG and the Sky Deutschland group for the short financial year 2014, including explanations with regard to the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the information pursuant to sections 289 (5), 315 (2) no. 5 of the German Commercial Code as well as the report of the Supervisory Board for the short financial year 2014.

2. Resolution on the formal approval of acts of the Management Board for the short financial year 2014 (1 January 2014 to 30 June 2014)

Yes votes: 864,823,229 (99.99 %)

No votes: 60,331

3. Resolution on the formal approval of the acts of the Supervisory Board for the short financial year 2014 (1 January 2014 to 30 June 2014)

Yes votes: 864,775,593 (99.99 %)

No votes: 108,503

4. Resolution on the appointment of the auditor and the group auditor for the financial year 2014/2015 

Yes votes: 858,722,940 (99.29 %)

No votes: 6,121,266

5. Resolution on elections of members to the Supervisory Board

5.1 Resolution on the election of Jeremy Darroch to the Supervisory Board

Yes votes: 835,284,221 (99.99 %)

No votes: 26,554

5.2 Resolution on the election of Andrew Griffith to the Supervisory Board

Yes votes: 835,285,621 (99.99 %)

No votes: 25,154

5.3 Resolution on the election of Miriam Kraus to the Supervisory Board

Yes votes: 863,670,255 (99.95 %)

No votes: 403,480

5.4 Resolution on the election of Katrin Wehr-Seiter to the Supervisory Board

Yes votes: 863,652,190 (99.95 %)

No votes: 421,117

6. Resolution on the cancellation of the authorisation of the Management Board for the issuance of convertible and/or option bonds pursuant to the Resolution of the general meeting of 3 April 2012 and a new authorisation of the Management Board for the issuance of convertible and/or option bonds including the authorisation for the exclusion of subscription rights as well as the extension and restatement of the Contingent Capital 2012 pursuant to the resolution of the general meeting of 3 April 2012 as new Contingent Capital 2014 and a respective amendment of section 4 of the Articles of Association (Amount and Division of Registered Share Capital)

Yes votes: 858,413,222 (99.25 %)

No votes: 6,479,727

7. Resolutions on an amendment of the Articles of Association in section 2 (Object of Enterprise)

Yes votes: 864,834,258 (99.99 %)

No votes: 52,326

About Sky Deutschland:

Sky Deutschland AG is the leading pay-TV provider in Germany and Austria with more than 3.9 million subscribers and annual revenues amounting to approximately 1.7 billion Euros. The MDAX-listed company offers subscription television as well as on-demand services for private and business customers.

The Sky platform comprises more than 80 exclusive channels, almost all of which are also available in HD. The program portfolio of Sky includes live sports together with the only German 24/7 sports news channel Sky Sport News HD, feature films, series, children's programs and documentaries. The Sky+ hard disk receiver allows for time-shifted television and the Sky Anytime on-demand service enables customers to enjoy hundreds of constantly changing titles. Sky Go, the leading online TV in Germany, provides access to Sky programming via mobile devices and PCs. Moreover, the online media library Snap by Sky offers thousands of titles - among them blockbusters, classic films, complete series box sets and children's programs.

Sky is the innovation leader in the German and Austrian television markets. In the past two decades, Sky has played a major role in establishing pay-TV as the third pillar of television entertainment alongside fee-financed and advertising-financed broadcasters. Sky has 2,500 employees and is based in Unterföhring near Munich.

(Status: 30 Sep. 2014)


Contact for media: 

Dr. Jörg E. Allgäuer

Vice President Corporate Communications

Tel.: +49 (0)89 / 99 58-63 77

joerg.allgaeuer@sky.de

twitter.com/SkyDeutschland


Contact for investors and analysts:

Christine Scheil

Senior Vice President Investor Relations

Tel.: +49 (0)89 / 99 58-10 10

christine.scheil@sky.de



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