4dab44a1-f013-4064-bd04-dbe21bfdc727.pdf


PRESS RELEASE


TVN S.A.

166 Wiertnicza Str.

02-952 Warsaw, Poland

Tel. +48 22 856 60 60

Fax. +48 22 856 66 66

www.tvn.pl www.prasa.tvn.pl www.investor.tvn.pl



CHANGES IN THE TVN MANAGEMENT BOARD: DEPARTURE OF JOHN DRISCOLL AND APPOINTMENT OF PIOTR KORYCKI AS VICE PRESIDENT OF THE MANAGEMENT BOARD


Warsaw - November 6th, 2015


TVN announces the departure of John Driscoll from his position as Vice President of the TVN management board and TVN Chief Financial Officer, although he will continue with the company in an advisory capacity for a specified period of time.


Markus Tellenbach, the President of the TVN management board and CEO, stated: 'John has played a key role in the operating and financial management of TVN since 2010, culminating in the acquisition of TVN by Scripps Networks Interactive and the transition of TVN from a public company to a privately held company, and on behalf of TVN I would like to thank him for his loyalty and all his outstanding contributions to the group.'


John Driscoll said: 'I am grateful for having had the opportunity to work with Markus Tellenbach and the TVN management board during the last five years, and to have contributed to the management and development of the group during this period. With the change of ownership to Scripps, and the taking private of TVN, it was the right time to move on and explore other potential future opportunities. I wish the management board and the employees of TVN good fortune and best wishes for the future.'


Piotr Korycki, member of the TVN management board in charge of Business Controlling, has been appointed as Vice President of the management board and will assume responsibility for the majority of these corporate functions that previously reported to Mr. Driscoll. Piotr Korycki joined TVN Group in 2003 as the Deputy Finance Director. So far, Piotr Korycki has been responsible for i.a. Business Controlling and Programming Acquisitions. Before joining TVN, he worked for PricewaterhouseCoopers.


Press release TVN S.A.

For further information please contact:


Tomasz Poźniak

Head of Investor Relations

(+48 22) 856 66 14

mobile: (+48) 516 444 316

e-mail: t.pozniak@tvn.pl


***

TVN is the leading media group in Poland and operates the following television channels:


TVN - a leading television channel on the Polish market, offering high quality entertainment as well as reliable and impartial news bulletins.

TVN24 is the first Polish round-the-clock news channel.

TVN24 Biznes i Świat is a news channel with a strong focus on business and international affairs.


TVN Meteo Active focuses on active, healthy lifestyle, recreation, fitness and rational nutrition. Transformed from TVN Meteo, the first Polish weather channel.


TVN Turbo is Poland's first thematic channel for men and the first to be devoted primarily to motorization.


TVN Style is a television channel for women which focuses on beauty & health issues, lifestyle, and fashion.


TVN Fabuła features an extensive offer of blockbuster movies and popular TV series from TVN's portfolio as well as daily original shows for cinema lovers.


TTV - a television channel offering news, commentaries and social interest documentaries, available in cable networks, on digital platforms and within DTT.

TVN7 is a television channel which shows feature films and television series.

ITVN is a channel targeted at Polish viewers living abroad, available in Europe, North America and Australia.


iTVN Extra is the second TVN's channel dedicated to Poles living abroad. The channel's programming offer includes entertainment, lifestyle, business, foreign and public affairs.


Telezakupy Mango is the only round-the-clock teleshopping channel in Poland


NTL is a local TV channel addressed to the residents of Radomsko and environs.

TVN provides an extensive range of online products:


tvn.pl - everything on TVN in one place. Contains information about popular series, programs and TVN's stars, as well as show-business news featuring fashion, beauty, cinema and entertainment. Gives ongoing access to full episodes of the most popular shows and series.


player.pl - video-on-demand platform, enabling online access to extensive collection of TV series, shows and programs. Also available for Android, iOS devices, PS3 consoles, TV sets of leading manufacturers as well as cable and satellite decoders. Gives access to pre-premiere episodes of selected popular programs.


veedo.pl - an entertainment video portal featuring outstanding talents, remarkable events and web's best videos from all over the world. The website enables its users to upload their own short-form films and serves as a perfect platform for showcasing and promoting unique talents. It also includes the most attractive short- form videos from Polish and international media. Veedo users can evaluate video content using amusing stickers that express emotions the films arouse.


tvn24.pl - news portal with the largest video library, effectively combines text and video. The leader in its category.


tvnmeteo.pl - state-of-the-art weather portal in Poland, created by professional editors, Internet users and viewers interested in meteorology. Provides weather forecasts for over 80 thousand locations nationwide and worldwide.


tvnwarszawa.pl - a media website dedicated to Warsaw and its residents. Focuses on life in the capital of Poland, providing high quality news and entertainment.


Kontakt24.pl - an Internet service promoting the idea of civic journalism. Provides its users with a true influence over the content of TVN24 and the TVN24.pl portal.


TVN's portfolio also encompasses:


Advertising Office, TVN Media Sp. z o.o. - the largest advertising brokerage office in Poland, offering state-of-the-art communication on TVN channel, channels

included in the extensive portfolio of Premium TV as well as the richest offer of quality online video. The office was set up by a team of bold professionals who

create unconventional solutions for their customers.


Premium TV offers thematic channels and DTT aimed at demanding target groups desired by advertisers. Represents broadcasters such as TVN, Telewizja Puls, 4Fun Media, Viacom International Media Networks, Canal+ Cyfrowy, and the Walt Disney Company, Discovery Network, AXN Europe Limited, FOX International Channels and Telestar (iTV).


Agencja TVN - produces and distributes news materials for customers in Poland and abroad, renders TV production and broadcasting services. Offers the most extensive range of services in Central and Eastern Europe.

TVN Ventures - aims to support start-ups' and young companies' growth based on two alternative investment models: 'media for equity' or 'media for revenue'.

The companies receive advertising time in popular media, as well as business counselling and international expansion opportunities.


TVN is a member of European Media Alliance.

European Media Alliance - a strategic alliance of European media companies: TVN (Poland), Modern Times Group (CEE), ProSiebenSat1 (Germany), Antenna Group (Greece), Channel 4 (Great Britain), TF1 (France), Antena (Romania), Mediaset (Italy), Telecinco (Spain). The aim of the alliance is to identify new investment opportunities in the rapidly developing Digital & e-Commerce sector in the international environment, to support the companies planning to expand to European markets, to systematically share knowledge and experiences related to the implementation of innovative solutions in the media as well as to provide for a joint representation of interests in relations with external partners.


TVN S.A. is the founder of the TVN 'nie jesteś sam' Foundation:


Fundacja TVN 'nie jesteś sam' lends support to people suffering from incurable diseases requiring expensive therapy. Fundacja TVN also offers financial assistance to hospitals, orphanages and rehabilitation centers, covering the costs of renovation of their premises and purchasing medical equipment and ambulances. The activities of the foundation's office are fully financed from a donation made annually by its founder - TVN S.A.


TVN's press resources are available on www.prasa.tvn.pl

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