Atresmedia Crprcn de Mds de Cmncn : Shareholders' General Meeting Agreements held on 24th April 2019

TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES

In accordance with the provisions of the Ley de Mercado de Valores, Atresmedia Corporación de Medios de Comunicación, S.A. (Atresmedia Corporación) hereby notifies the following

SIGNIFICANT EVENT

The Ordinary Shareholders´General Meeting of Atresmedia Corporación, hold yesterday 24th April 2019, at first call, has adopted the following

AGREEMENTS

Agreements related to item 1 of the agenda

Annual accounts, management reports, allocation of the profit obtained and corporate management in connection with year 2018.

1.1.Approval of the annual accounts and management report of Atresmedia Corporación de Medios de Comunicación, S.A., both on an individual and on a consolidated basis, for the year ended on 31st December 2018.

Approval, in accordance with the provisions included in the legal documentation, of the annual accounts and management report of Atresmedia Corporación de Medios de Comunicación, S.A. as well as the consolidated annual accounts and management report for year 2018, as they have been formulated by the Board of Directors.

1.2.Approval of the Statement of non-financial information as at 31st December 2018, which forms part of the consolidated annual report.

Approval of the Statement of non-financial information as at 31st December 2018, which forms part of the consolidated annual report.

1.3.Approval of the proposal concerning the appropriation of the profit obtained in 2018.

Approval of the proposal concerning the appropriation of the profit obtained in 2018, considering that the net profit obtained, after the provision for corporate income tax for that year, amounted to 82,105 thousands of euros, that will be distributed in the manner and amount stated below:

•Interim dividend:

An amount of 44,988 thousands of euros shall be allocated to the payment of a dividend, which has been already distributed in full, as it corresponds to the interim dividend of 0.20 € which was paid on 19th December 2018, following a resolution adopted by the Board of Directors.

•Voluntary reserves:

The remaining amount of 37,117 thousands of euros shall be allocated to voluntary reserves.

1.4.Approval of the corporate management of the Company by the Board of Directors in 2018.

Approval of the corporate management of the Company by the Board of Directors in 2018.

Avda. Isla Graciosa, 13. 28703 San Sebastián de los Reyes, Madrid. Tel. [phone]. www.atresmediacorporacion.com

Agreement concerning item 2 of the agenda

Approval of the distribution of an extraordinary dividend, to be charged against unrestricted reserves

Distribution of an extraordinary dividend, to be charged against unrestricted reserves, for a maximum amount of 56,443 thousands of euros, which is equivalent to euro 0.25 per share. This dividend would be paid on 20th June, and shall cover all the company shares, with the exception of treasury shares.

Agreement concerning item 3 of the agenda

Re-election of KPMG Auditores S.L. as the external auditor of Atresmedia Corporación de Medios de Comunicación, S.A. and its consolidated group of companies for year 2019.

Re-election of KPMG Auditores S.L. as the external auditor of Atresmedia Corporación de Medios de Comunicación, S.A. and its consolidated group of companies for year 2019.

This resolution is being submitted for approval to the General Meeting of Shareholders because the term of three years for which KPMG Auditores, S.L. was appointed as external auditors of the Company and its consolidated group ended in 2018. The Audit and Control Committee has submitted to the Board of Directors its proposal for re-election for year 2019, attaching a report which contains the appraisal and conclusions of the Board, according to which such re-election does not jeopardize the independence of the Auditors and there are no additional reasons or circumstances that might discourage it.

Agreements concerning item 4 of the agenda

Amendment of the corporate bylaws and approval of a consolidated text:

4.1.Article 44.- Remuneration of Directors.

Amendment of article 44 of the corporate bylaws, entitled "Remuneration of Directors", the new wording of which is included in the Report prepared by the

Board of Directors, which has been attached as SCHEDULE 1 and forms an integral part of this resolution for all purposes.

4.2.Article 45.- Remuneration Policy.

Amendment of article 45 of the corporate bylaws, entitled "Remuneration Policy", the new wording of which is included in the Report prepared by the Board of Directors, which has been attached as SCHEDULE 1 and forms an integral part of this resolution for all purposes.

4.3.Approval of the consolidated text of the corporate bylaws.

Approval of the consolidated text of the corporate bylaws included in the report prepared by the Board of Directors, which has been attached as SCHEDULE 1 and forms an integral part of this resolution for all purposes.

This amendment of articles 44 and 45 of the corporate bylaws of Atresmedia Corporación de Medios de Comunicación, S.A. is proposed to: (i) improve some aspects related to corporate governance and the legal technique used in the wording of both articles, clarifying the remuneration system in force for the directors of the company, especially in the case of executive directors; and (ii) with

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this objective in mind, improve the article concerning the remuneration policy for directors.

The consolidated text of the corporate bylaws includes the amendments of articles 44 and 45, along with those which have been approved in prior years since the latest consolidated text of these legal regulations was approved, owing to efficiency and legal safety reasons.

Agreements concerning item 5 of the agenda

Appointment and re-election of directors.

Appointment and re-election of the dominical, executive and independent directors as indicated below, with the favourable report of the Board of Directors and the Appointments and Remuneration Committee.

5.1Appointment of Mr Javier Bardají Hernando as executive director Appointment of Javier Bardají Hernando as executive director of the Company, for a period of four years.

5.2Re-electionof Mr Mauricio Casals Aldama as nominee director

Re-election of Mr Mauricio Casals Aldama as director of the Company, for a period of four years, as nominee director proposed by the shareholder GRUPO PASA CARTERA, S.A.U. (sole-shareholder subsidiary of GRUPO PLANETA DE AGOSTINI, S.L.).

5.3 Re-election of Ms Aurora Catá Sala as independent director

Re-election of Ms Aurora Catá Sala as director of the Company, for a period of four years, as independent director.

5.4 Re-election of Mr José Creuheras Margenat as executive director Re-electionof Mr José Creuheras Margenat as director of the Company, for a period of four years, as executive director, without prejudice to is representation of the shareholder GRUPO PASA CARTERA, S.A.U. (sole-shareholdersubsidiary of GRUPO PLANETA DE AGOSTINI, S.L.).

5.5 Re-election of Mr Marco Drago as nominee director

Re-election of Mr Marco Drago as director of the Company, for a period of four years, con la categoría de consejero dominical, a propuesta del accionista GRUPO PASA CARTERA, S.A.U. (filial unipersonal de GRUPO PLANETA DE AGOSTINI, S.L.).

5.6 Re-election of Ms María Entrecanales Franco as independent director Re-electionof Ms María Entrecanales Franco as director of the Company, for a period of four years, as independent director.

5.7 Re-election of Ms Patricia Estany Puig as independent director

Re-election of Ms Patricia Estany Puig as director of the Company, for a period of four years, as independent director.

5.8 Re-election of Mr Silvio González Moreno as executive director

Re-election of Mr Silvio González Moreno as director of the Company, for a period of four years, as executive director.

5.9 Re-election of Mr Nicolas de Tavernost as nominee director

Re-election of Mr Nicolas de Tavernost as director of the Company, for a period of four years, as nominee director proposed by the shareholder UFA FILM UND FERNSEH, GMBH (belonging to the RTL Group).

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Once the aforementioned resolutions have been approved, as a result of the end of the term of office of Mr. Maurizio Carlotti as director of the Company, and considering the number of directors whose mandate remains in force, the Board of Directors will still be formed by twelve members, in accordance with the resolution adopted by the 2018 Ordinary General Meeting of Shareholders and within the limits established by the corporate by-laws.

Agreement concerning item 6 of the agenda

Approval of the Remuneration Policy for the Directors of the Company.

Approval of the Remuneration Policy for the Directors of Atresmedia Corporación de Medios de Comunicación, S.A. for years 2019, 2020 and 2021 according to the text contained in the Reasoned Report attached as SCHEDULE 2, which was originally prepared by the Appointments and Remunerations Committee and has been endorsed by the Board of Directors. The Policy contained in this report forms an integral part of this resolution for all purposes.

Agreement concerning item 7 of the agenda

Delegation of powers to formulate, construe, make good and enforce the resolutions adopted by the General Meeting, and to replace the powers granted to the Board of Directors by the Meeting.

To authorise the Board of Directors of the Company, as broadly as required by law and with express powers of delegation to the Chairman of the Board of Directors, the Chief Executive Officer, The Secretary and the Deputy Secretary of the Board, so that any of them, joint and severally, may indistinctly carry out any actions deemed appropriate in connection with the implementation, construction, amendment and full enforcement of the resolutions adopted by this General Meeting.

Agreement concerning item 8 of the agenda

Advisory vote on the Annual Report on the remunerations received by the Directors in 2018.

To vote, on an advisory basis, on the Report on the remunerations received by the Directors of Atresmedia Corporación de Medios de Comunicación, S.A. in 2018.

Madrid, 25th April 2019

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SHEDULE 1

REPORT PREPARED BY THE BOARD OF DIRECTORS OF ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A. CONCERNING THE PROPOSAL SUBMITTED TO THE GENERAL MEETING OF SHAREHOLDERS IN CONNECTION WITH THE AMENDMENT OF THE CORPORATE BYLAWS AND THE APPROVAL OF THE CONSOLIDATED TEXT

Justification of the proposal concerning item 4 of the agenda

The object of this report is to justify the proposal formulated by the Board of Directors of Atresmedia Corporación de Medios de Comunicación, S.A. (Atresmedia Corporación) for its further consideration by the General Meeting of Shareholders of the Company in connection with the amendment of the wording of articles 44 and 45 of the Corporate Bylaws and the approval of a rewritten text integrating it with other modifications approved by the General Meetings of Shareholders of previous years since the last approval of a single text of this legal standard, for reasons of legal certainty and efficiency.

The purpose of the proposed amendment is to adapt the wording of the aforesaid bylaw provisions, concerning the remuneration of directors and the remuneration policy, respectively, in line with the latest trends and recommendations in the area of good governance, and to clarify certain specific aspects of their wording.

The proposed amendment takes into account the contents of Judgement 98/2018, of the Spanish Supreme Court, dated 26 February 2018, despite the fact that a single ruling of such Court does not automatically establish a legal precedent, and without prejudice to the fact that the judgement does not give any opinion concerning the remuneration scheme to be paid to directors of listed companies.

Notwithstanding the foregoing, the detailed legal analysis made by the Supreme Court in connection with the general remuneration scheme set forth in arts. 217 and 249 of the Corporations Act which, on a general basis, can be applied to each and every company with share capital, has led the Board of Directors to take into account the doctrine contained on such judgment and remove any references found in the current wording to the category of directors "as such" and to include the remuneration scheme implemented for executive directors in the new wording of article 44 of the Corporate Bylaws; all these changes have been implemented in the interest of an increased clarity and transparency in the statutory regulation concerning the applicable remuneration scheme for directors.

Taking advantage of this change, the new wording proposed also includes certain technical details that contribute to the objective of improving the legal rule.

The amendment requires, for uniformity reasons and to preserve the consistency of the bylaws as a whole, the joint and co-ordinated drafting of articles 44 and 45 of the Corporate Bylaws. Article 44 relates to the remuneration of directors, and reflects and details the different remuneration schemes applicable (both to executive and external

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