Press releases

Telecinco: communication of a Relevant Fact

Today Telecinco our controlled company has disclosed the following press release

COMMUNICATION OF A RELEVANT FACT

According to the provisions of Section 82 of the Spanish Stock Market Act No. 24/1988, of 28th July, "GESTEVISIÓN TELECINCO, S.A." reports the following

RELEVANT FACT

The Board of Directors of "GESTEVISION TELECINCO, S.A.", at a meeting held on 24th February, 2010, has unanimously adopted, amongst others, the below resolutions summarised from the Minutes of the meeting:

One - To draft the annual accounts, including the Balance Sheet, the Profit and Loss Account as well as the Notes to the Annual Financial Statements, and the Board of Directors' Management Report of both GESTEVISIÓN TELECINCO, S.A. and its Consolidated Group of Companies for the year to 31st December 2009, as well as the proposed distribution of profit for the period, which is as follows:

Thousands of EUR

To legal reserve: EUR 0

To voluntary reserve: EUR 20,021

To dividend: EUR 48,440(*)

Total: EUR 68,461

(*) Equivalent to EUR 0,20 per share and to the 100% pay-out on the Consolidated Net Profit.

Two - To pay a dividend on the year's profits of  EUR 0.20 gross per share, after deducting the amount corresponding to the shares owned by the company, on which the corresponding withholding tax will be applied.
The payment of this dividend will be executed on March 10th 2010 through IBERCLEAR and participating entities. For this purpose, "GESTEVISION TELECINCO, S.A." has appointed "SANTANDER S.A." as paying agent.

Three - To convene the Shareholders' Annual General Meeting, to be held in Madrid at Telecinco on Carretera de Fuencarral a Alcobendas, 4 at 12:00 on April 14th 2010 on first call or, if necessary, on April 15th 2010 on second call, at the same place and time.

Four -To jointly delegate powers to the Chairman of the Board and the two Chief Executive Offices so that they may suppress or modify any of the items of the Annual General Meeting's Agenda, as well as add new ones.

Five - To approve the Annual Corporate Governance Report for the financial year 2009. It is hereby noted that the Annual Corporate Governance Report will be soon filed with Spain's Securities Market Regulator and made available to shareholders and investors through the company's website (www.telecinco.es).

It is hereby noted that the Annual Corporate Governance Report will be soon filed with Spain's Securities Market Regulator and made available to shareholders and investors through the company's website (www.telecinco.es).

It is also noted that the full text of the proposed resolutions to be submitted for approval by the Annual General Meeting, as well as the rest of the information and documents to be submitted for approval by the Annual General Meeting, will be made available to shareholders immediately upon making the General Meeting known through the requisite notices to be published in the Official Mercantile Registry Gazette (BORME), in the newspapers and on the company's website (www.telecinco.es).

The Secretary,
Mario Rodríguez Valderas

Madrid, February 25, 2010

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Share Capital € 614.238.333
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Fiscal Code and VAT number 09032310154