DGAP-DD: PROCON MultiMedia AG english

Details of the person subject to the disclosure requirement Last name: Roser First name: Christiane

Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement.

Details of the person subject to the disclosure requirement Last name: Roser First name: Christiane

Relationship to a person performing managerial responsibilities: Spouse or registered partner Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: Share ISIN/WKN of the financial instrument: DE0005122006 Type of transaction: Acceptance of a public tender offer (sale) Date: 20.11.2009 Price: 1.30 Currency: EUR No. of items: 17999 Total amount traded: 23398.70 Place: over the counter

Explanation for publication:

On November 04th, the MHG Media Holdings GmbH published a voluntary public tender offer. Currently it is unknown whether the conditions subjected to the offer will be fulfilled.

Information about the company with duty of publication

Issuer: PROCON MultiMedia AG Bredowstr. 34 22113 Hamburg Deutschland ISIN: DE0005122006 WKN: 512200

End of Directors' Dealings Notification (c) DGAP 30.11.2009

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