Statement of the Management an Supervisory Board
Below you will find the german version of the combined statement of the Management and Supervisory Board of the PROCON MultiMedia AG, Hamburg, Germany, (ISIN: DE0005122006) according §§ 27 Abs. 1, 14 Abs. 3 of the german 'Wertpapiererwerbs- und Übernahmegesetz' to the voluntary public tender offer of the MHG Media Holdings GmbH, Düsseldorf, Germany, to the Shareholder of the PROCON MultiMedia Aktiengesellschaft, published on 4th November 2009, for download.

