Page 195 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
NOTES TOTHE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2013
(Expressed in thousand of euros)
Other disclosures on the Board of Directors
Information on equity investments held by directors in companies with similar activities and functions performed by
these on their own behalf or on behalf of third parties.
In compliance with Article 229.2 of the Spanish Corporation Law, and regarding the parent company, we hereby state
that Giuseppe Tringali, Paolo Vaisle, Giuliano Adreani, José Ramón Alvarez Rendueles, Pier Silvio Berlusconi, Fedele
Confalonieri, Ángel Durández Adeva, Marco Giordani, Alfredo Messina, Borja de Prado Eulate, Massimo Musolino
and Helena Revoredo Delvecchio members of the Board of Directors of Mediaset España Comunicación, S.A. as
of December 31, 2013, nor any related party to the above board members according to article 231 of the Capital
Companies Law, have not owned and do not own shareholdings in the share capital of companies that have a corporate
purpose identical, similar or complementary to the activity that constitutes Mediaset España Comunicación, S.A.’s
corporate purpose.
Mr.Alejandro Echevarría Busquet:
Subsidiary Activity Ownership Duties
Vocento, S.A. Communication 0.00878 % -
Diario ABC, S.L. Newspaper
publishing 0.0002 % Member of the Founding
Board of Directors
Mr. Juan Luis Cebrián Echarri:
Subsidiary Activity Ownership Duties
Promotora de
Informaciones, S.A.
Information holding
company 0.696 % Executive Chairman
Mr. Manuel Polanco Moreno:
Subsidiary Activity Ownership Duties
Promotora de
Informaciones, S.A.
Information holding
company 0.058 % Vice - Chairman
It is hereby noted for Alejandro Echevarría Busquet, GiuseppeTringali, PaoloVasile, Giuliano Adreani, José Ramón Álvarez
Rendueles, Pier Silvio Berlusconi, Fedele Confalonieri, Ángel Durández Adeva, Marco Giordani, Alfredo Messina, Borja
de Prado Eulate, Massimo Musolino, Helena Revoredo Delvecchio, and Manuel Polanco Moreno, as members of the
Board of Directors of Mediaset España Comunicación, S.A. at December 31, 2013, that their related parties do not hold
positions in companies whose activities are identical, similar or complementary to those of the Company’s in accordance
with article 231 of the Capital Companies Law: