DGAP-News: splendid medien AG / Key word(s): Miscellaneous/Miscellaneous splendid medien AG: Malisa Scott appointed as new member of the Supervisory Board of Splendid Medien AG 26.11.2013 / 10:02 --------------------------------------------------------------------- Malisa Scott appointed as new member of the Supervisory Board of Splendid Medien AG (Cologne - 26.11.2013) - The media executive Malisa Scott has been appointed as a new member of the Supervisory Board of Splendid Medien. Following her studies in the USA and the UK, Malisa Scott was employed in product marketing at Disney in Los Angeles, then at Sony Pictures (formerly Columbia Pictures). In her function as Managing Director of Sony Pictures Home Entertainment, she was responsible for the major's home entertainment business in Germany, Austria and Switzerland for more than 15 years. She then became a partner and COO at Tandem Communications Film Production, which produced the successful international Emmy award-winning series 'The Pillars of the Earth'. Ms. Scott has been a freelance consultant since early 2012. In accordance with section 104 of the German Stock Corporation Act (AktG), the appointment of Ms. Scott to the Supervisory Board was conducted by the Cologne District Court in response to an application by the Managing Board because Manuel Obermayer, who had been a member of the Supervisory Board for a number of years, stepped down from the Supervisory Board due to his appointment to a position in a company outside of Europe and it was necessary to ensure that the Supervisory Board had three members in order for it to legitimately pass resolutions. In addition to Malisa Scott, the members of the Supervisory Board of Splendid Medien AG are Dr. Ralph Drouven, lawyer (Chairman) and Bernd Kucera, auditor/tax consultant (Deputy Chairman). About Splendid The Splendid Group is a medium-sized, integrated media group established over 35 years ago, mainly operating in German-speaking areas of Europe and in the Benelux countries. The business activities of the Splendid Group include licensing of film rights, film exploitation in cinema and home entertainment (DVD, Blu-ray disc, video-on-demand [VoD], electronic sell-through [EST]), marketing of edutainment programmes and music content, services for the film and television industry as well as film production. Since September 1999, Splendid Medien AG has been listed on the stock exchange under German Securities Code Number (WKN) 727 950. For more information, please contact: Splendid Medien AG Karin Opgenoorth Alsdorfer Strasse 3 50933 Cologne Germany Tel.: +49 (0)221-95 42 32 99 Fax: +49 (0)221-95 42 32 613 [email protected] End of Corporate News --------------------------------------------------------------------- 26.11.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: splendid medien AG Alsdorfer Str. 3 50933 Köln Germany Phone: +49 (0)221 9542 32 99 Fax: +49 (0)221 9542 32 613 E-mail: [email protected] Internet: www.splendidmedien.com ISIN: DE0007279507 WKN: 727950 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 241673 26.11.2013