Munich, 10 April 2014 - Today, Sky Deutschland AG's shareholders have approved the resolution proposals of the management on all agenda items at the Company's Annual General Meeting. 78.83 percent of the share capital was represented at the Annual General Meeting.

Agenda items:

1. Presentation of the adopted annual financial statements per 31 December 2013, the approved consolidated financial statements per 31 December 2013, the combined management report for Sky Deutschland AG and the Sky Deutschland group for the financial year 2013, including explanations with regard to the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the information pursuant to sections 289 (5), 315 (2) no. 5 of the German Commercial Code as well as the report of the Supervisory Board for the financial year 2013

2. Resolution on the formal approval of acts of the Management Board for the financial year 2013
Yes votes: 575,574,930 (99.99 %)
No votes: 73,199

3. Resolution on the formal approval of the acts of the Supervisory Board for the financial year 2013
Yes votes: 575,534,463 (99.98 %)
No votes: 116,454

4. Resolution on the appointment of the auditor and the group auditor for the financial year 2014
Yes votes: 575,668,539 (99.96 %)
No votes: 228,591

5. Resolution on elections of members to the Supervisory Board

5.1 Resolution on the election of Dr. Stefan Jentzsch to the Supervisory Board
Yes votes: 573,234,789 (99.68 %)
No votes: 1,830,772

5.2 Resolution on the election of Mark Kaner to the Supervisory Board
Yes votes: 563,447,107 (97.98 %)
No votes: 11,620,544

5.3 Resolution on the election of James Murdoch to the Supervisory Board
Yes votes: 570,171,050 (99.15 %)
No votes: 4,863,555

5.4 Resolution on the election of Harald Rösch to the Supervisory Board
Yes votes: 573,865,088 (99.80 %)
No votes: 1,158,324

6. Resolution on the change of the financial year of the Company and the respective amendment of section 19 of the Articles of Association (financial year, accounting)
Yes votes: 575,398,106 (99.99 %)
No votes: 51,094


Contact for media:
Dr. Jörg E. Allgäuer
Vice President Corporate Communications
Tel.: +49 (0)89 / 99 58-63 77
joerg.allgaeuer@sky.de
twitter.com/SkyDeutschland

Contact for investors and analysts:
Christine Scheil
Senior Vice President Investor Relations
Tel.: +49 (0)89 / 99 58-10 10
christine.scheil@sky.de
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