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Direct and indirect holders of signifcant interests, excluding directors

Name % Direct % Indirect % Total

BERLUSCONI ,SILVIO 0.000 41.552 41.552

PROMOTORA DE INFORMACIONES, S.A. 0.000 17.336 17.336

TWEEDY BROWNE COMPANY LLC 0.000 4.408 4.408

FMR LLC 0.000 2.487 2.487

(*) One of the main changes in 2010 was the acquisition by the Prisa group of a 17.336% interest in Telecinco and the decrease in the interest held by Mediaset Investment, SPA, that was the majority shareholder, to 41.552% of the share capital of Telecinco.

Structure of the Company’s Administration

Mr Alejandro Echevarría Busquet Independent Chairman

Mr Paolo Vasile Executive Chief Executive Ofcer

Mr Giuseppe Tringali Executive Chief Executive Ofcer

Mr Massimo Musolino Executive Director

Mr Pier Silvio Berlusconi Nominee Director

Mr Marco Giordani Nominee Director

Mr Alfredo Messina Nominee Director

Mr Giuliano Adreani Nominee Director

Mr Fedele Confalonieri (*) Nominee Director

Mr Manuel Polanco Moreno (*) Nominee Director

Mr Juan Luis Cerbrián Echarri Nominee Director

Mr Angel Durández Adeva Independent Director

Mr Borja de Prado Eulate Independent Director

Mr José Ramón Alvarez-Rendueles Independent Director

Ms Helena Revoredo Delvecchio Independent Director

(*) Mr Confalonieri and Mr Polanco were appointed Deputy Chairmen of the Board of Directors early 2011.

Corporate Responsibility 2010

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