ConstantinFilmMunich, Germany, Jan. 8, 2014 – Bernhard Burgener, who has served as Chairman of
the Executive Board at Constantin Film AG since Jan. 1, 2009, has moved to the
Supervisory Board of Constantin Film AG as of Jan. 1, 2014, and was elected
Supervisory Board Chairman Jan. 7, 2014.

Fred Kogel, the current Chairman of the Supervisory Board, whose contract would
have ended with the Annual General Meeting 2014, has stepped down ahead of time
in agreement with the Supervisory Board. Bernhard Burgener thanks Fred Kogel for
his successful tenure at the helm of the Constantin Film AG Supervisory Board,
and is pleased that Fred Kogel is staying with the company as part of a
consultancy agreement in effect since 2009. Fred Kogel will focus on television
product and licensing.

The Constantin Film AG Supervisory Board appointed the current Executive Board
member responsible for Film and Television – Martin Moszkowicz – as Chairman of
the Executive Board, effective Jan. 1, 2014.

Martin Moszkowicz has been an executive at Constantin since 1990 – first as
producer and General Manager, then as Member of the Executive Board responsible
for Film and Television since the company’s IPO in 1999. He has produced,
co-produced or exec-produced over 150 feature films and countless TV movies.
Along with his responsibilities as Chairman of the Executive Board, he will
oversee film and TV production, including TV entertainment, sales &
acquisitions, worldwide marketing & publicity, corporate communications and
legal & business affairs.

Martin Moszkowicz has signed a new contract, which runs until Dec. 31, 2018.