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Name or
company name
of director
Number of
direct
rights
Indirect rights
Number of
equivalent
shares
% of total
voting rights
Direct owner
Number of
voting rights
IMAGINA MEDIA
AUDIOVISUAL,
S.L.
3,684,070
MEDIAPRO
CONTENIDOS, S.L.
4,479,224
8,160,294
3.62
A.4
Indicate, if appropriate, relationships of a family, commercial, contractual or corporate nature existing
between the owners of significant holdings, to the extent they are known by the company, unless
they are of little significance or arise from the ordinary course of business or trade:
Related name or company name
Type of relationship
Brief description
IMAGINA MEDIA AUDIOVISUAL,
S.L.
Corporate
MEDIAPRO CONTENIDOS, S.L.U., a
wholly-owned subsidiary of
MEDIAPRODUCCION, S.L.U., which,
in turn, is the sole-shareholder of
IMAGINA.
MEDIAPRO CONTENIDOS, S.L.
A.5
Indicate, if appropriate, relationships of a commercial, contractual or corporate nature existing
between the owners of significant holdings, and the Company and/or its Group, unless they are of
little significance or arise from the ordinary course of business or trade:
Related name or company name
Type of relationship
Brief description
A.6
Indicate whether side agreements concerning the company have been notified to it under articles
530 and 531 of the Spanish Companies Law ("
Ley de Sociedades de Capital
"). Where applicable,
briefly describe them and list the shareholders bound by such agreement:
Yes X No
Parties to the side agreement:
PLANETA CORPORACIÓN, S.R.L.
DE AGOSTINI COMMUNICATION, S.A.
% of share capital involved
41.70
Brief description of the agreement
On 25 May 2005, Grupo Planeta de Agostini, S.L. (formerly Kort Geding, S.L.) informed of the
Group’s restructuring agreement, whereby: (I) the agreements signed in May 2003 with RTL (now
UFA Film) were ratified; (ii) the parties stated their intention not to individually alter the
representation of Atresmedia’s Board of Directors by acquiring further shareholdings and (iii)
certain rules were established to adopt resolutions (appointment proposals, non-competition
agreements, measures to be taken in the event of disagreements between the parties, etc.).
On 20 December 2005, De Agostini Communications, S.A. stated that De Agostini Invest, S.A. had
been spun off and dissolved and that, as a result, the shares of Grupo Planeta de Agostini, S.L. had
been allocated to De Agostini Communication, S.A.
Parties to the side agreement:
UFA FILM UND FERNSEH, GMBH SOLE-SHAREHOLDER COMPANY
GRUPO PLANETA DE AGOSTINI, S.L.