ProSiebenSat 1 Media : Document on agenda item 7 (Elections of the Supervisory Board)

ANNUAL GENERAL MEETING May 5, 2022

PROSIEBENSAT.1 MEDIA SE

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In accordance with the Company's articles of incorporation, the Supervisory Board of ProSiebenSat.1 Media SE consists of nine members, who are elected by the Annual General Meeting. The Executive Board of the Company is supervised and advised by the Supervisory Board of ProSiebenSat.1 Media SE in its management of the Company. All transactions and decisions of fundamental importance to the Company are handled in close consultation between the Executive Board and the Supervisory Board. To this end, open communication and close cooperation between the executive bodies are of particular importance.

At the Annual General Meeting on May 5, 2022, the term of office of three elected members will end. The Supervisory Board of ProSiebenSat.1 Media SE therefore proposes the following persons for election at the Annual General Meeting:

•  Dr Andreas Wiele, formerly a member of the Executive Board of Axel Springer SE, was appointed by court order to the Supervisory Board with effect from 13 February 2022 as successor to Adam Cahan, who resigned from the Supervisory Board with effect from 12 November 2021. The Supervisory Board intends to elect Dr Wiele as the new Chairman following the Annual General Meeting. The Chairman of the Supervisory Board, Dr Werner Brandt, whose mandate ends with the Annual General Meeting 2022, will not stand for re-election.

•  Bert Habets, former CEO of RTL Group, is proposed for election as another new member of the Supervisory Board.

•  Prof. Dr Rolf Nonnenmacher, member of the Supervisory Board since 2015, will stand for re-election at the Annual General Meeting on May 5, 2022.

It is planned to elect the new members by individual vote in accordance with the recommendation of the German Corporate Governance Code. The Annual General Meeting is not bound by the election proposals. In the opinion of the Supervisory Board, all persons proposed for election are independent within the meaning of the recommendations C.7 of the German Corporate Governance Code in the version of December 16, 2019.

PROSIEBENSAT.1 MEDIA SE

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Dr Werner Brandt Chairman of the Supervisory Board

Appointed until close of the 2022 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015

Dr Marion Helmes Vice Chairwoman of the Supervisory Board

Appointed until close of the 2023 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015

Lawrence A. Aidem

Appointed until close of the 2023 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015

Committees

•  Compensation Committee (Chairman)

•  Presiding and Nomination Committee (Co-Chairman)

•  Capital Markets Committee (Chairman)

Further non-executive roles

•  RWE AG, Essen/Germany, listed - Chairman of the Supervisory Board

•  Siemens AG, Berlin/Germany, listed - Member of the Supervisory Board and Chairman of the Audit Committee

Committees

•  Compensation Committee (Member)

•  Presiding and Nomination Committee (Co-Chairwoman)

•  Audit and Finance Committee (Member)

•  Capital Markets Committee (Member)

Further non-executive roles

•  British American Tobacco plc, London, listed - non-Executive Member of the Main Board

•  Heineken N.V., Amsterdam/The Netherlands, listed - Member of the Supervisory Board

•  Siemens Healthineers AG, Munich/Germany, listed - Member of the Supervisory Board and Chairwoman of the Audit Committee

Committees

•  Compensation Committee (Member)

•  Presiding and Nomination Committee (Member)

Further non-executive roles

•  None

Erik Huggers

Appointed until close of the 2024 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015

Committees

•  None

Further non-executive roles

•  WeTransfer B.V., Amsterdam/Netherlands - Member of the Supervisory Board and Chairman of the Remuneration Committee

•  Hexagon AB, Stockholm/Sweden, listed - Member of the Supervisory Board

Marjorie Kaplan

Appointed until close of the 2024 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018

Committees

•  Presiding and Nomination Committee (Member)

Further non-executive roles

•  ArtBnK LLC, Newmarket, New Hampshire/USA - Member of the Advisory Board

PROSIEBENSAT.1 MEDIA SE

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Dr Antonella Mei-Pochtler

Appointed until close of the 2023 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media SE since April 13, 2020

Ketan Mehta

Appointed until close of the 2024 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media SE since November 24, 2015

Prof. Dr Rolf Nonnenmacher

Appointed until close of the 2022 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 21, 2015

Committees

•  Presiding and Nomination Committee (Member)

•  Audit and Finance Committee (Member)

Further non-executive roles

•  Publicis Groupe S.A., Paris/France, listed - Member of the Supervisory Board and Member of the Remuneration Committee and Member of the Governance & Sustainability Committee

•  Assicurazioni Generali SpA, Milano/Italy - Member of the Supervisory Board and Member of the Committees for Sustainability and Governance and Conflicts of Interest

•  Westwing Group AG, Munich/Germany, listed -

  Vice Chairwoman of the Supervisory Board

•  La Société Ivoirienne de Productions Animales (SIPRA), Côte d'Ivoire/West Africa - Member of the Supervisory Board

Committees

•  Presiding and Nomination Committee (Member)

•  Capital Markets Committee (Member)

Further non-executive roles

•  None

Committees

•  Compensation Committee (Member)

•  Audit and Finance Committee (Chairman and independent financial expert)

•  Capital Markets Committee (Member)

Further non-executive roles

•  Continental AG, Hannover/Germany, listed - Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Nomination Committee

•  Until April 21, 2022: Covestro AG, Leverkusen/Germany, listed - Member of the Supervisory Board, Chairman of the Audit Committee

•  Until April 21, 2022: Covestro Deutschland AG (wholly owned by Covestro AG), Leverkusen/Germany - Member of the Supervisory Board

Dr Andreas Wiele

Court-Appointed until close of the 2022 Annual General Meeting

Member of the Supervisory Board of ProSiebenSat.1 Media SE since February 13, 2022

Committees

•  None

Further non-executive roles

•  Giano Capital Management S.à r.l. (belongs to Giano Capital S.à r.l.), Luxembourg/Luxembourg, private - Member of the Supervisory Board

•  Giano Capital Sàrl, Geneva/Switzerland, private - Member of the Advisory Board

•  OakTree Power Ltd, London/UK, private - Member of the Board of Directors