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OUR GROUP
Set out below are
Associates
, understood as those entities where Mediaset España has the capacity to exercise signifi-
cant influence (assuming that there is an interest of at least 20%) without direct or joint control.
Changes in the consolidation scope in the year ended 31 December 2011
COMPANY
REASONS FOR CHANGE
Agencia de Televisión Latino-Americana
de Servicios y Noticias España, S.A.U.
Sociedad General de Televisión Cuatro,
S.A.U.
Compañía Independiente de Noticias de
Televisión, S.L.U.
In 2011 Mediaset España absorbed the subsidiaries Agencia de
Televisión Latino-Americana de Servicios y Noticias España, S.A.U.,
Sociedad General de Televisión Cuatro, S.A.U. and Compañía
Independiente de Noticias de Televisión, S.L.U.
Premiere Megaplex S.A.U.
The remaining 50% was acquired
EdamAcquisition Holding
Transferred to non-current financial assets
Canal Factoría de Ficción
It was would up on 10 November 2011
Atlas Media, S.A.U.
It was wound up on 10 November 2011
Agencia de Televisión Latino-Americana
de Servicios y Noticias País Vasco, S.A.U.
It was wound up on 21 December 2011
Mi Cartera Media, S.A.U.
It was wound up on 23 December 2011
Sogecable Editorial,
S.L.U. (100%)
Complementary activities to the operation of a television channel (acquisition and
exploitation of rights of phonograms and audiovisual recordings, ar tistic performances,
show promotion and the publication, production, distribution and marketing of
publications and graphic materials).
Premiere Megaplex,
S.A.U. (100%)
Activities associated with a gaming and betting operator, including the organisation,
marketing and exploitation of games, betting, raffles, quiz shows and any other in
which amounts of money or economically evaluable objects in any form are risked
against future and uncer tain results and that enable their transfer between contestants
irrespective of the level of skill of the players or which are exclusively or mainly based
on luck, betting or chance; including adver tising, promotion and sponsorship of such
activities. All the foregoing is in accordance with Gaming Law 13/2011.
(Continued)