Sky Deutschland AG / Key word(s): Change of Personnel 26.09.2013 20:08 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Unterföhring, 26 September 2013. The Supervisory Board of Sky Deutschland AG, Unterföhring, (ISIN DE000SKYD000) elected James Murdoch, Deputy Chief Operating Officer, Chairman and CEO, International, 21st Century Fox (NASDAQ: FOX, FOXA / ASX: FOX, FOXLV) as Chairman of the Supervisory Board of Sky Deutschland AG as of September 27, 2013. James Murdoch, who was appointed a member of the Supervisory Board on April 18, 2013, follows Chase Carey, President and Chief Operating Officer, 21st Century Fox. Mr. Carey, who has served as Chairman since July 16, 2010, will remain a member of Sky Deutschland AG's Supervisory Board. The Supervisory Board of Sky Deutschland AG will comprise the following nine members: - James Murdoch (Chairman of the Supervisory Board), Deputy Chief Operating Officer, Chairman and CEO, International, 21st Century Fox, New York, USA - Markus Tellenbach (Deputy Chairman of the Supervisory Board), President and CEO, TVN S.A. Warsaw, Poland - Chase Carey, President and Chief Operating Officer, 21st Century Fox, New York, USA - Dr. Stefan Jentzsch, Partner, Perella Weinberg Partners LLC, London, United Kingdom - Mark Kaner, President, 20th Century Fox Television Distribution, Los Angeles, USA - Jan Koeppen, Chief Operating Officer, Europe and Asia, 21st Century Fox, London, United Kingdom - Miriam Kraus, Senior Vice President, Head of Global Governance, Risk & Compliance, SAP AG, Walldorf, Germany - Harald Rösch, Independent Corporate and Investment Consultant, Hamburg, Germany - Katrin Wehr-Seiter, Managing Director, BIP Investment Partners, Luxembourg Contact for investors and analysts: Christine Scheil Senior Vice President Investor Relations Tel.: +49 89/99 58-10 10 [email protected] Contact for media: Dr. Jörg E. Allgäuer Vice President Corporate Communications Tel.: +49 89/99 58-63 77 [email protected] 26.09.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sky Deutschland AG Medienallee 26 85774 Unterföhring Germany Phone: +49 (0)89 9958-02 Fax: +49 (0)89 9958-6239 E-mail: [email protected] Internet: info.sky.de ISIN: DE000SKYD000 WKN: SKYD00 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------