Rome, 29 April 2014 -The shareholders' meeting of Mondo TV today appointed the new Statutory Auditors which will remain in charge up the shareholders' meeting called to resolve upon the approval of the financial statements for the financial year 2016. The appointed statutory auditors are the following ones:

1. Marcello Ferrari - President of the Statutory Auditors collegium;
2. Adele Barra - Statutory Auditor in charge;
3. Vittorio Romani - Statutory Auditor in charge;
4. Silvia Gregori - deputy Statutory Auditor;
5. Alberto Montuori - deputy Statutory Auditor.

All the above appointed statutory auditors were selected from the unique list of candidates which was presented by the majority shareholder, Mr. Orlando Corradi, who owns at the date hereof a participation equal to 50,82671% of the Company's capital; the resume of each statutory auditor is available at Borsa Italiana and on Mondo TV's website (www.mondotv.it) together with their confirmation that they have the needed requirements for the office based on the law and statute, and their acceptance of their appointment.

Rome, 29 April 2014

Mondo TV,listed in the Star segment of Borsa Italiana, has its registered office in Rome and is a Group made up of four companies; the Group is a leader in Italy and among the primary European operators in the production and distribution of television series and cartoon films for TV and the cinema, and is active in the related sectors (audiovisual and musical distribution, licensing, media, publishing and merchandising). For further information on Mondo TV, visit www.mondotv.it.

ISIN code: IT0001447785 - Acronym: MTV - Negotiated on MTA - Reuters: MTV.MI - Bloomberg: MTV.IM
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