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MEDIASET ESPAÑA COMUNICACIÓN, S.A.
Giordani, Mr. Alfredo Messina, Mr. Borja de Prado Eulate, Mr. Massimo Musolino, Mrs. Helena Revoredo Delvecchio, Mr.
Manuel Polanco Moreno and Mr. Juan Luis Cebrián Echarri, members of the Board of Directors of MEDIASET ESPAÑA
COMUNICACIÓN, S.A. at 31 December 2011, nor any persons considered as related par ties to the above pursuant to
ar ticle 231 of the Capital Companies Law, have held or hold investments in companies with activities that are the same,
similar or complementary to the business activities of MEDIASET ESPAÑA COMUNICACIÓN, S.A.
Mr.Alejandro Echevarría Busquet:
Subsidiary
Activity
Ownership interest
Duties
Vocento, S.A.
Communication
0.00878 %
-
Diario ABC, S.L.
Newspaper publishing
0.0002 %
-
Mr. Manuel Polanco Moreno
Subsidiary
Activity
Ownership interest
Duties
Prisa, S.A.
Media holding company
0.020% of voting power (direct and
indirect)
0.022% of warrants (direct or indirect
investment)
Director
Rucandio, S.A.
13.55% full ownership; 11.45% nominal
ownership
Director
It is hereby confirmed that Mr. Alejandro Echevarría Busquet, Mr. GiuseppeTringali, Mr. PaoloVasile, Mr. Giuliano Adreani,
Mr. José Ramón Álvarez Rendueles, Mr. Pier Silvio Berlusconi, Mr. Fedele Confalonieri, Mr. Ángel Durández Adeva, Mr.
Marco Giordani, Mr.Alfredo Messina, Mr. Borja de Prado Eulate, Mr. Massimo Musolino, Mrs Helena Revoredo Delvecchio
and Mr. Manuel Polanco Moreno, members of the Board of Directors of MEDIASET ESPAÑA COMUNICACIÓN, S.A.
at 31 December 2011 and related par ties to the above, do not hold posts in companies with activities that are the same,
similar or complementary to the Company›s business pursuant to article 231 of the Capital Companies Law.
Mr. Juan Luis Cebrián Busquet:
Person related to the director
Company
Duties
Daughter
Corporación RTVE RadioTelevisión
Española
Director of the Film division and
Televisión Española
Son
Plural Enter tainment España, S.L.
Director of Fiction
Sister
Prisa Televisión, S.A.U.
Studio Manager
It is hereby confirmed that Mr. Alejandro Echevarría Busquet, Mr. GiuseppeTringali, Mr. PaoloVasile, Mr. Giuliano Adreani,
Mr. José Ramón Álvarez Rendueles, Mr. Pier Silvio Berlusconi, Mr. Fedele Confalonieri, Mr. Ángel Durández Adeva, Mr.
Marco Giordani, Mr.Alfredo Messina, Mr. Borja de Prado Eulate, Mr. Massimo Musolino, Mrs. Helena Revoredo Delvecchio,
Mr. Juan Luis Cebrián and Mr. Manuel Polanco Moreno, members of the Board of Directors of MEDIASET ESPAÑA
COMUNICACIÓN, S.A. have no conflicts of interest with the Company at 31 December 2011.
In compliance with the aforementioned text, the activities performed either on their own behalf or on behalf of others
by members of the Board of Directors at 31 December 2011 at companies having the same, similar or complementary
activities to that of GESTEVISIONTELECINCO, S.A. are listed below: