


a joint stock company (sociedad an6nima) incorporated under the laws of Spain, having its official seat at Carretera de Fuencarral a Alcobendas 4, 28049 Madrid (Spain), registered with the CommercialRegister of Madrid (Registro Mercantil de Madrid) in volume 35,520.sheet 100, page 638404, and with Spanish tax identification number A-87728689 (GA Mediaset or the Recipient Company). (2) Grupo AudiovisualMedlaset Espana Comunlcaci6n,S.A. a public joint stock company (sociedad anonima cotizada) incorporated under the laws of Spain, having its official seat at Carretera de Fuencarral a Alcobendas 4, 28049 Madrid (Spain), registered with the CommercialRegister of Madrid (Registro Mercantil de Madrid) in volume 33.442,sheet 122, section 8, page M-93.306, and with Spanish tax identification number A-79.075.438 (Medlaset Espana or the Segregating Company). SEGREGATION PLAN DRAWN UP BY THE BOARD OF DIRECTORS OF: (1) Mediaset Espana Comunicacl6n, S.A. \ PROYECTO DE SEGREGACI6N REDACTADO POR LOS CONSEJOS DE ADMINISTRACI6N DE: (1) Mediaset Espaila Comunicacl6n, S.A., una sociedad an6nima cotizada constituida con arreglo a Oerecho espanol, con domicilio social en Carretera de Fuencarral a Alcobendas 4, 28049 Madrid (Espana), inscfita en el Registro Mercantil de Madrid al tomo 33.442,folio 122,secci6n 8, hoja M-93.306, y provista delnumero de identificaci6n fiscalespanol A-79.075.438 (Medlaset Espaila o Ia Socledad Segregada).
