EQS-RPT: splendid medien AG: Release according to Article 111c of the AktG [the German Stock Corporation Act] with the objective of Europe-wide distribution

splendid medien AG: Publication of material transactions with related parties pursuant to Section 111c AktG with the aim of Europe-wide distribution

Cologne, March 21, 2024 - As majority shareholder of Splendid Medien AG (WKN 727950, ISIN DE0007279507) and member of the Executive Board, Mr. Andreas R. Klein is a related party within the meaning of Section 111a AktG. The consultancy agreement concluded with Mr. Andreas R. Klein was terminated upon his appointment to the Executive Board. On the basis of this agreement, consulting fees were paid to Mr. Andreas R. Klein in the 2023 financial year; a corresponding publication pursuant to Section 111c AktG on consulting fees including ancillary costs in the amount of EUR 352,000 in the 2023 financial year was made on 20.12.2023. Following this publication, Splendid Medien AG received further ancillary costs under the consulting agreement. The consulting fees including ancillary costs in the 2023 financial year therefore total EUR 359,000.