2. CORPORATE GOVERNANCE

(), Chairman of the Supervisory Board of RTL Nederland Holding BV () Director of CLT UFA SA (Luxembourg); RTL Group SA (Luxembourg);  Elmar HEGGEN RTL 9 SA (Luxembourg); RTL SA Number of company shares held: 100. (Belgium); de INADI SA (Belgium); Immobilière Bayard d’Antin SA (France); Biography and principal duties outside the Corporacion de Medios de Company Communicacion SA (); Belux SA Elmar Heggen, a German national, graduated (Luxembourg) from the European Business School and holds Member of the Supervisory Board: an MBA in Finance. He began his career in Ediradio SA (France) as representative of 1992 with the Félix Schoeller group. He Immobilière Bayard d’Antin SA became Vice-Chairman and CEO of Felix Director of IP France SA (France) as Schoeller Digital Imaging in the United permanent representative of Immobilière Kingdom in 1999 and joined the Corporate Bayard d’Antin Center of the RTL Group in 2000 as Vice- Manager of RTL Group Services GmbH President – Mergers and Acquisitions. In (Germany); UFA Film und Fernseh GmbH January 2003 he was named Senior Vice- (Germany); RTL Group President - Investment and Control activities Vermögensverwaltung GmbH (Germany); and fulfilled the role of Vice-President - RTL Group Deutschland GmbH (Germany); Control and strategy from July 2003 to RTL Group Central and Eastern Europe December 2005. He has been a member of GmbH (Germany); RTL Television GmbH RTL Group’s Management team since January (Germany), RTL Group Licensing Asia 2006. Since 1 October 2006, Elmar Heggen GmbH (Germany) has been Chief Financial Officer and Chairman Chairman of the Management Committee of the Corporate Center of RTL Group. On 18 of Média Properties Sarl (Luxembourg) April 2012, he was appointed as Executive Independent non-executive director of Director of RTL Group S.A. Regus PLC (UK)

Other appointments and duties Appointments and duties having expired in the course of the last five financial years Chief Financial Officer, Head of Corporate Center and Luxembourg Activities RTL Director of Alpha Satellite Télévision SA Group SA and Plus Productions SA (Greece), Director of RTL Group S.A. Content Union S.A. (Russia) and CEO of RTL Group Central and Eastern Capital Investment (S.A.), Europe SA (Luxembourg) (Luxembourg). Chairman of the Board of Directors of Manager of RTL Radio Deutschland Broadcasting Center Europe SA GMBH (Germany) (Luxembourg); Média Assurances SA RTL Radio GMBH (Germany) (Luxembourg); Audiomédia Investments and RTL TV Doo (Serbia), SA (Belgium); BeProcurement SA Business address (Luxembourg), Duchy Digital SA (Luxembourg), MP B S.A. (Luxembourg), RTL Group MP D S.A. (Luxembourg), MP E S.A. 45, boulevard Pierre Frieden (Luxembourg) and MP H S.A. L - 1543 Luxembourg



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