The current nominal value of the shares is a consequence of the resolution adopted by the Shareholders’ Ordinary General Meeting held on 9 March 2005 which, by virtue of such resolution, agreed to decrease the nominal value of shares, which was formerly of three (€ 3) euros, to Euro seventy five cents (€ 0.75). The change in the nominal value of shares was effective, for stock exchange purposes, as from 27 April 2005.

Stock Exchange Markets where the shares are listed The shares of stock of Atresmedia Corporación are listed on the Madrid, Barcelona, Valencia and Bilbao Stock Exchanges, as from 28 October 2003.

The activity of Atresmedia Corporación is the rendering of all kinds of audiovisual communications services, in accordance with the provisions of the licence granted to the Company.