DGAP-Ad-hoc: Constantin Medien AG / Key word(s): Miscellaneous Constantin Medien AG: Publication of the Annual and Consolidated Financial Statements of Constantin Medien AG for the fiscal year 2016 will not take place until after April 30, 2017 07-Apr-2017 / 20:35 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ismaning, April 7, 2017 - Constantin Medien AG will publish its annual and consolidated financial statements for the fiscal year 2016 only after April 30, 2017. Only on April 5, 2017, Highlight Communication AG, a subsidiary of Constantin Medien AG, provided the documentation as of December 31, 2016 which is absolutely essential for the preparation of the annual and consolidated financial statements of Constantin Medien AG for the fiscal year 2016. The aforementioned significantly delayed provision of documentation by Highlight Communication AG as well as the clarification of various accounting issues have resulted in a delay of the preparation of the annual and consolidated financial statements of Constantin Medien AG and, therefore, the publication of the annual and consolidated financial statements of Constantin Medien AG for the fiscal year 2016 can only take place after April 30, 2017. Contact: Contact PR: Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 - 99 500 461, Fax: +49 (0) 89 - 99 500 466, E-Mail: [email protected] Frank Elsner Kommunikation für Unternehmen GmbH, Phone: +49 (0) 5404 - 91 92 0, Fax: +49 (0) 5404 - 91 92 29 Contact IR: Constantin Medien AG, Dr. Peter Braunhofer, Phone: +49 (0)89 - 99 500 436, Fax: +49 (0)89 - 99 500 433, E-Mail: [email protected] Constantin Medien AG, Münchener Straße 101g, 85737 Ismaning, Phone: +49 (0)89 - 99 500 0, Fax: +49 (0)89 - 99 500 111 --------------------------------------------------------------------------- 07-Apr-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Constantin Medien AG Münchener Straße 101 g 85737 Ismaning Germany Phone: 089 / 99500-436 Fax: 089 / 99500-433 E-mail: [email protected] Internet: http://www.constantin-medien.de ISIN: DE0009147207, DE000A1R07C3 WKN: 914720, A1R07C Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 563467 07-Apr-2017 CET/CEST