DGAP-Adhoc: Sky Deutschland AG: James Murdoch elected Chairman of the Supervisory Board

Sky Deutschland AG / Key word(s): Change of Personnel

26.09.2013 20:08

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Unterföhring, 26 September 2013. The Supervisory Board of Sky Deutschland
AG, Unterföhring, (ISIN DE000SKYD000) elected James Murdoch, Deputy Chief
Operating Officer, Chairman and CEO, International, 21st Century Fox
(NASDAQ: FOX, FOXA / ASX: FOX, FOXLV) as Chairman of the Supervisory Board
of Sky Deutschland AG as of September 27, 2013. James Murdoch, who was
appointed a member of the Supervisory Board on April 18, 2013, follows
Chase Carey, President and Chief Operating Officer, 21st Century Fox. Mr.
Carey, who has served as Chairman since July 16, 2010, will remain a member
of Sky Deutschland AG's Supervisory Board.

The Supervisory Board of Sky Deutschland AG will comprise the following
nine members:

- James Murdoch (Chairman of the Supervisory Board), Deputy Chief
Operating Officer, Chairman and CEO, International, 21st Century Fox,
New York, USA

- Markus Tellenbach (Deputy Chairman of the Supervisory Board), President
and CEO, TVN S.A. Warsaw, Poland

- Chase Carey, President and Chief Operating Officer, 21st Century Fox,
New York, USA

- Dr. Stefan Jentzsch, Partner, Perella Weinberg Partners LLC, London,
United Kingdom

- Mark Kaner, President, 20th Century Fox Television Distribution, Los
Angeles, USA

- Jan Koeppen, Chief Operating Officer, Europe and Asia, 21st Century
Fox, London, United Kingdom

- Miriam Kraus, Senior Vice President, Head of Global Governance, Risk &
Compliance, SAP AG, Walldorf, Germany

- Harald Rösch, Independent Corporate and Investment Consultant, Hamburg,
Germany

- Katrin Wehr-Seiter, Managing Director, BIP Investment Partners,
Luxembourg

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

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

---------------------------------------------------------------------------

Language: English
Company: Sky Deutschland AG
Medienallee 26
85774 Unterföhring
Germany
Phone: +49 (0)89 9958-02
Fax: +49 (0)89 9958-6239
E-mail: ir@sky.de
Internet: info.sky.de
ISIN: DE000SKYD000
WKN: SKYD00
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service

---------------------------------------------------------------------------