Annual Corporate Governance Report 2017

2 A OWNERSHIP STRUCTURE A.1 Complete the table below on the company’s share capital: Date of last change Share capital ( € ) Number of shares Number of voting rights 25/04/2012 169,299,600 225,732,800 225,732,800 Indicate whether there are different share classes carrying different rights: Yes No X A.2 Identify the direct and indirect owners of significant shareholdings in the company at year-end, excluding directors: Name / company name of shareholder Number of direct voting rights Indirect voting rights % total voting rights Direct owner of the shareholding Number of voting rights GRUPO PLANETA DE AGOSTINI, S.L. - GRUPO PASA CARTERA, S.A.U. 94,123,471 41.70 RTL GROUP, S.A. - UFA FILM UND FERNSEH, GMBH 42,099,153 18.65 Disclose the most significant changes in shareholder structure arising in the year: Name / company name of shareholder Transaction date Description A.3 Complete the tables below on company directors who hold voting rights attached to company shares: Name / company name of director Number of direct voting rights Indirect voting rights % of total voting rights Direct owner of the shareholding Number of voting rights IMAGINA MEDIA AUDIOVISUAL, S.L. 8,075,658 MEDIAPRODUCCIÓN, S.L. 1,462,575 4.23 Nicolas de Tavernost 82 0 % total voting rights held by directors 4.23 Complete the tables below on company directors who hold rights over company shares: A.4 Disclose any family, commercial, contractual or corporate relations among significant shareholders that are known to the company, unless immaterial or arising in the usual course of business.