Constantin Medien AG / Key word(s): Miscellaneous 05.12.2016 17:19 Disclosure of an inside information according 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, December 5, 2016 - By letter dated December 5, 2016 the Management Board of Constantin Medien AG was informed that in order to prevent Constantin Medien AG and Highlight Communications AG, Pratteln, Switzerland, from further damage caused by shareholder disputes, KF 15 GmbH, DHV GmbH and Dr. Dieter Hahn intend to submit takeover bids to all the shareholders of Constantin Medien AG at a price per share of EUR 2.30 and, respectively, except for the Highlight Communications AG-shares of Constantin Medien AG as well as Highlight Communications AG's own shares, to all the shareholders of Highlight Communications AG at a share price of EUR 6.00 in accordance with the applicable legal regulations. The submission of these takeover bids by KF 15 GmbH, DHV GmbH and Dr. Dieter Hahn are subject to the conditions that (i) KF 15 GmbH, DHV GmbH and Dr. Dieter Hahn may perform a short-term due diligence review, and (ii) Stella Finanz AG, Glarus, Switzerland, carries out a reversal of the loan agreement with Constantin Medien AG and transfers the shares in Highlight Communications AG which have been pledged in its favour to a deposit account of Constantin Medien AG. The Management Board of Constantin Medien AG will discuss the permission of the mentioned due diligence review at Constantin Medien AG, but points out that the permission of a due diligence review at Highlight Communications AG will be decided upon by their Board of Directors (Verwaltungsrat). Furthermore, the Management Board points out that despite the terminated loan agreement Stella Finanz AG still refuses to reverse the loan with Constantin Medien AG and to return the 24,752,780 Highlight Communication AG shares pledged in its favour. 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 05.12.2016 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 ---------------------------------------------------------------------------