Sky Deutschland AG / Key word(s): Change of Personnel 19.11.2014 17:45 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Unterföhring, 19 November 2014 - Today, the Supervisory Board of Sky Deutschland AG, Unterföhring, (ISIN DE000SKYD000) elected Jeremy Darroch, Chief Executive Officer of British Sky Broadcasting Group plc (BSkyB), as Chairman of the Supervisory Board of Sky Deutschland AG. He follows James Murdoch, Director and Co-Chief Operating Officer, Twenty-First Century Fox, Inc., New York, USA, who will remain a member of Sky Deutschland AG's Supervisory Board. The Supervisory Board of Sky Deutschland AG will comprise the following nine members: - Jeremy Darroch, (Chairman of the Supervisory Board), Chief Executive Officer of BSkyB, London, United Kingdom - Markus Tellenbach, (Deputy Chairman of the Supervisory Board), President and CEO, TVN S.A., Warsaw, Poland - Andrew Griffith, Chief Financial Officer of BSkyB, London, United Kingdom - Dr. Stefan Jentzsch, Partner, Perella Weinberg Partners LLC, London, United Kingdom - Mark Kaner, President, 20th Century Fox Television Distribution, Los Angeles, USA - Miriam Kraus, Senior Vice President, Head of Global Governance, Risk & Compliance, SAP SE, Walldorf, Germany - James Murdoch, Director and Co-Chief Operating Officer, Twenty-First Century Fox, Inc., New York, USA - Harald Rösch, Independent Corporate and Investment Consultant, Hamburg, Germany - Katrin Wehr-Seiter, Managing Director, BIP Investment Partners, Luxembourg Contact for media: Dr. Jörg E. Allgäuer Vice President Corporate Communications Tel.: +49 89/99 58-63 77 [email protected] Contact for investors and analysts: Christine Scheil Senior Vice President Investor Relations Tel.: +49 89/99 58-10 10 [email protected] 19.11.2014 The DGAP 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 ---------------------------------------------------------------------------