Disclosure of an inside information according to Article 17 MAR

Key word: Change of Personnel

Constantin Medien AG: Change to the Management Board

Ismaning, September 7, 2017 - Dr Peter Braunhofer, Member of the Management Board of Constantin Medien AG since December 21, 2016, has today informed the Company's Supervisory Board that he is exercising a special right of termination agreed with the previous Supervisory Board and will step down from the Management Board with effect from October 7, 2017. The Company's Supervisory Board thanks Dr Peter Braunhofer for his willingness to remain available to the Company for a transitional period.

About Constantin Medien AG:
ISIN: DE0009147207, DE000A1R07C3
WKN: 914720, A1R07C
Listed: Regulated Market (Prime Standard) in Frankfurt, Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart and Tradegate Exchange

Contact:
Contact PR:
Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 - 99 500 461, Fax: +49
(0) 89 - 99 500 466, E-Mail: sabine.lais@constantin-medien.de

Frank Elsner Kommunikation für Unternehmen GmbH, Phone: +49 (0) 5404 - 91 92 0,
Fax: +49 (0) 5404 - 91 92 29

Contact IR:
Constantin Medien AG, Dr Peter Braunhofer, Phone: +49 (0)89 - 99 500 436,
Fax: +49 (0)89 - 99 500 433, E-Mail: ir@constantin-medien.de

Constantin Medien AG, Münchener Straße 101g, 85737 Ismaning, Phone: +49
(0)89 - 99 500 0, Fax: +49 (0)89 - 99 500 111