Page 190 - eco_eng

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, Manuel Polanco Moreno, Alfredo Messina, Borja de Prado Eulate, Massimo Musolini, Helena Revoredo Delvecchio and Juan Luis Cebrián Echarri, members of the Board of Directors of GESTEVISION TELECINCO, S.A. as of December 31, 2010, 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 GESTEVISION TELECINCO, S.A.’s corporate purpose.

D. Alejandro Echevarría Busquet:

Subsidiary Activity Ownership Duties

Vocento, S.A. Communication 0,00878 % -

Diario ABC, S.L. Newspaper publishing 0,0002 % -

It is hereby noted for Alejandro Echevarría Busquet, Giuseppe Tringali, Paolo Vasile, 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 GESTEVISION TELECINCO, S.A. at 31 December 2010, 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:

D. Juan Luis Cebrián Echarri

Person related to Director Company Duties

Daughter

Corporación RTVE, Radio Televisión Española

Head of Cinema

Son Plural Entertainment España, S.L. Head of Fiction Series

Sister Prisa Televisión, S.A.U. Head of Research

In accordance with the aforementioned text, the following is a schedule of the activities carried out by the Company’s Board of Directors at December 31, 2010, either on their own or on others’ behalf, in company’s engaging in business activities that are identical, similar or complementary to the activity that constitutes the corporate purpose of GESTEVISION TELECINCO, S.A.:

190

Gestevisión Telecinco, S.A. AND SUBSIDIARIES