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Exhibit

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| (1) | CME PRODUCTION B.V., a      company organized under the laws of the Netherlands, registered under      number 34349555 with the Trade Register and having its registered office      at Dam 5B, Amsterdam JS 1012, the Netherlands (the "Purchaser"); |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | CME ROMANIA B.V., a      company organized under the laws of the Netherlands, registered under      number 33289326 with the Trade Register and having its registered office      at Dam 5B, Amsterdam JS 1012, the Netherlands ("CMERomania"); |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | MEDIA PRO MANAGEMENT      S.A., a Romanian legal person, registered under the number      J40/4177/2001 with the Register of Commerce from Bucharest, CUI 13848658      and having its registered office at 109 Pache Protopopescu Blv., 6th      Floor, sector 2, Bucharest, Romania ("Media Pro      Management"); |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | MEDIAPRO B.V., a company      organized under the laws of Netherlands, with registered number 33288103      and having its registered office at Teleport Boulevard 140, 1043EJ, 1000      CV, Amsterdam, Netherlands ("MP BV");    and |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | ADRIAN SARBU, of 4A      Modrogan Street, Sc. A, Et. 5, Apt. 15, Section 1, Bucharest, Romania, as      guarantor (the "Guarantor"), |
|-----|--------------------------------------------------------------------------------------------------------------------------------------|

| (A) | The      Parties referred to above entered into a Framework Agreement, dated 27      July 2009. |
|-----|-------------------------------------------------------------------------------------------------|

| (B) | Media      Pro Management and MP BV own, inter alia, interests      in a number of entities more particularly described in Recitals ‎(C) and      ‎(D)      below that comprise the entertainment division of the Media Pro      Group. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (C) | As      of the date of this Deed, following the recapitalization of certain      Shareholder Loans after the Execution Date of the Framework Agreement,      Media Pro Management owns: |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | 7,052,569      registered shares of Media Pro Pictures S.A. (which represents a 70.1651%      Ownership Interest), which in turnowns: |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | 50      shares of Media Pro Distribution S.R.L. (which represents a 1.0625%      Ownership Interest); |
|--------|-----|-------------------------------------------------------------------------------------------------------|

|   | (b) | 11,832,361      shares of Studiourile Media Pro S.A. (which represents a 81.4715%      Ownership Interest); and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------|

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|   | (c) | 1,020      shares of Domino Production S.R.L. (which represents a 51% Ownership      Interest); |
|--------|-----|-------------------------------------------------------------------------------------------------|

|   | (ii) | 4,656      registered shares of Media Pro Distribution S.R.L. (which represents a      98.9375% Ownership Interest); |
|--------|------|----------------------------------------------------------------------------------------------------------------------|

|   | (iii) | a      100% Ownership Interest in Media Pro Pictures s.r.o. (which corresponds to      the investment contribution to the registered capital of Media Pro      Pictures s.r.o. in the amount of CZK 79,938,000), which in turn      owns: |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | a      51% Ownership Interest in Zmena s.r.o. (which corresponds to the      investment contribution of CZK 102,000 to the registered capital of CZK      200,000); |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | a      51% Ownership Interest in Takova normalni rodinka s.r.o. (which      corresponds to the investment contribution of CZK 102,000 to the      registered capital of CZK 200,000); |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | 508,387      registered shares of Pro Video S.R.L. (which represents a 99.9843%      Ownership Interest), which in turnowns: |
|--------|------|------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | 400      shares of Hollywood Multiplex Operation S.R.L. (which represents a 100%      Ownership Interest); and |
|--------|-----|----------------------------------------------------------------------------------------------------------------|

|   | (b) | 8      shares of Media Pro Music and Entertainment S.R.L. (which represents a 40%      Ownership Interest); and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------|

|   | (v) | 12      registered shares of Media Pro Music and Entertainment S.R.L. (which      represents a 60% OwnershipInterest). |
|--------|-----|------------------------------------------------------------------------------------------------------------------------|

| (D) | As      of the date of this Deed, following the recapitalization of certain      Shareholder Loans after the Execution Date of the Framework Agreement, MP      BV owns: |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | 2,998,818      shares of Media Pro Pictures S.A. (which represents a 29.8349% Ownership      Interest); and |
|--------|-----|-------------------------------------------------------------------------------------------------------------|

|   | (ii) | 80      shares of Pro Video S.R.L. (which represents a 0.0157% Ownership      Interest). |
|--------|------|------------------------------------------------------------------------------------------|

| (E) | With      effect from and including 9 December 2009, the Parties wish to amend the      Framework Agreement as set out in thisDeed. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------|

| (F) | Accordingly,      the Parties now wish to enter thisDeed. |
|-----|-----------------------------------------------------------|

| 1. | Definitions      and Interpretation |
|----|-------------------------------------|

| 1.1 | The      following definitions apply in thisAgreement: |
|-----|--------------------------------------------------------|

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|  | "Framework      Agreement" | means      a framework agreement between CME Production B.V.; CME Romania B.V.; Media      Pro Management S.A.; Media Pro B.V.; and Adrian Sarbu, dated 27 July      2009. |
|--|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2 | In      construing this Agreement, unless otherwise  specified: |
|-----|-----------------------------------------------------------------|

|   | 1.2.1 | references      to Clauses are to Clauses of, thisDeed; |
|--------|-------|---------------------------------------------------------|

|   | 1.2.2 | references      to a "person"      shall be construed so as to include any physical or legal person, firm,      company or other body corporate, government, state or agency of a      Governmental Authority or any joint venture, association or partnership      (whether or not having separate legal  personality); |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.3 | words      in the singular include the plural and in the plural include the singular,      and a reference to one gender includes a reference to the other      gender; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.4 | a      reference to any law, regulation, statute or statutory provision shall be      construed as a reference to the same as it may have been, or may from time      to time be, amended, modified orre-enacted; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.5 | any      reference to a "day" (including within      the phrase "Business      Day") shall mean a period of 24 hours running from midnight to      midnight (except for the days of time change lasting 25 or 23 hours which      days shall be 25 or 23 hoursrespectively); |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.6 | references      to time are to Greenwich Mean Time; |
|--------|-------|-----------------------------------------------------|

|   | 1.2.7 | a      reference to any other document referred to in this Deed is a reference to      that other document as amended, varied, novated or supplemented (other      than in breach of the provisions of this Deed) from time to      time; |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.8 | headings,      sub-headings, recitals and titles are for convenience only and do not      affect the interpretation of thisDeed; |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.9 | references      to documents being in writing shall not include  e-mail; |
|--------|-------|--------------------------------------------------------------------------|

|   | 1.2.10 | general      words shall not be given a restrictive meaning by reason of the fact that      they are followed by particular examples intended to be embraced by the      general words; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.11 | the      words "include",      "includes", "including" and "in particular" shall be      deemed in each case to be followed by the words "without      limitation"; |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2.12 | all      obligations and liabilities on the part of the Sellers are joint and      several and shall be construed accordingly;and |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------|

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|   | 1.2.13 | references      to a "Party" or      the "Parties"      shall be construed as to include each of its permitted successors and      permitted assignees. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | Capitalised      terms used in this Deed but not defined herein shall have the meanings      ascribed thereto in the FrameworkAgreement. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Amendments |
|----|------------|

| 2.1 | The      following shall be inserted into Clause 1.1 of the Framework      Agreement: |
|-----|---------------------------------------------------------------------------------------|

|   | "Dutch      Shares" | shall      have the meaning set out in Clause2.2.4; |
|--------|---------------------|-----------------------------------------------------|

|   | "Dutch and Romanian      Shares" | shall      have the meaning set out in Clause2.2.5; |
|--------|----------------------------------|-----------------------------------------------------|

|   | "Romanian      Shares" | Shall      have the meaning set out in Clause2.2.5; |
|--------|------------------------|-----------------------------------------------------|

| 2.2 | Clause      2.1 of the Framework Agreement shall be replaced with the      following: |
|-----|---------------------------------------------------------------------------------------|

|   | "2.1 | Subject      to the terms and conditions herein, including the satisfaction of the      Conditions Precedent, the Sellers agree to sell, and the Purchaser      (relying on, amongst other things, the Warranties and undertakings in this      Agreement) agrees to purchase, the Sale Securities with full title      guarantee and the Intellectual Property in each case free from all      Encumbrances and together with all rights and entitlements now or      hereafter attaching thereto.  In addition, also subject to the      terms and conditions herein, including the satisfaction of the Conditions      Precedent, CME Romania hereby sells, and the Purchaser hereby, subject to      the same terms and conditions, purchases the Dutch Shares together with      all rights and entitlements now or hereafter attaching      thereto" |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.3 | Clause      2.2 of the Framework Agreement shall be replaced with the      following: |
|-----|---------------------------------------------------------------------------------------|

|   | 2.2 | The      consideration for the purchase by the Purchaser of the Sale Securities and      the Dutch Shares, as adjusted in accordance with Clause 2.3 (as so      adjusted, the "Purchase      Consideration") shall be apportioned as  follows: |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.1 | the      payment of ten million US Dollars (US$10,000,000) in cash (the "Cash      Consideration"); |
|--------|-------|-----------------------------------------------------------------------------------------------------|

|   | 2.2.2 | the      issuance to the Sellers of two million two hundred thousand (2,200,000)      Class A Common Shares in CME (the "ConsiderationShares"); |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2.3 | the      issuance to the Sellers of the Warrant;and |
|--------|-------|-----------------------------------------------------|

|   | 2.2.4 | the      procurement of the transfer by CME Romania to the Guarantor (as designee      of the Purchaser, which designation the Guarantor hereby accepts) of CME      Romania's 10% Ownership Interest in MP BV (the "Dutch      Shares"); |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 2.2.5 | the      procurement of the transfer by CME Romania to the Guarantor of CME      Romania's 8.7% Ownership Interest in Media Pro Management (the "Romanian Shares", and      together with the Dutch Shares, the "Dutch and Romanian      Shares"). |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.4 | Clause      4.6 of the Framework Agreement shall be replaced with the      following: |
|-----|---------------------------------------------------------------------------------------|

|   | "4.6 | On      the Closing Date, the Sellers shall deliver or shall procure the delivery      to the Purchaser of: |
|--------|------|-------------------------------------------------------------------------------------------------------------|

|   | 4.6.1             (i) | all      necessary instruments of transfer for each Target Company in respect of      the Sale Securities, including without limitation, the MPP Czech Transfer      Agreement and the MPE Romanian Transfer Agreements (governed by the law of      the relevant jurisdiction applicable to such transfer), duly executed and      completed by the corresponding Seller in favour of the Purchaser (or in      favour of any Affiliate of the Purchaser as the Purchaser shall direct in      writing to the applicable Seller in respect of some or all of the Sale      Securities), together with the applicable resolutions adopted pursuant to      Clause 4.7; |
|--------|----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | any      and all duly executed powers of attorney or other authorities under which      any of the instruments of transfer have been executed;  and |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | further      to Clauses 3.1.2 and 3.1.3, certified copies of all other necessary      authorizations, waivers and consents in respect of the sale of the MPM      Securities and MP BV Securities and the execution of the instruments of      transfer in respect of them; |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.6.2 | a      closing certificate in the form attached hereto in Schedule 2 and, if      reasonably requested by the Purchaser, other confirmations or evidence of      the satisfaction of the ConditionsPrecedent; |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.6.3 | a      certified copy of the updated registers of Ownership Interests of each      of: |
|--------|-------|----------------------------------------------------------------------------------------|

|   | (i) | MPP      evidencing its 10% Ownership Interest inMPD; |
|--------|-----|-------------------------------------------------------|

|   | (ii) | MPP      evidencing its 81.47% Ownership Interest inMPS; |
|--------|------|----------------------------------------------------------|

|   | (iii) | MPP      evidencing its 51% Ownership Interest inDomino; |
|--------|-------|----------------------------------------------------------|

|   | (iv) | Pro      Video evidencing its 40% Ownership Interest in  MPME; |
|--------|------|----------------------------------------------------------------|

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|   | (v) | Pro      Video evidencing its 100% Ownership Interest in  HMO; |
|--------|-----|----------------------------------------------------------------|

|   | (vi) | MPP      Czech evidencing its 51% Ownership Interest in  Rodinka; |
|--------|------|-------------------------------------------------------------------|

|   | (vii) | MPP      Czech evidencing its 51% Ownership Interest in  Zmena, |
|--------|-------|-----------------------------------------------------------------|

|   | 4.6.4 | one      (1) counterpart of each of the Trademark Assignments signed by the      Guarantor and Media Pro Music & Events SRL (as      applicable); |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.6.5 | one      (1) counterpart of the Business Name Assignment signed by the Sellers and      the Guarantor; |
|--------|-------|--------------------------------------------------------------------------------------------------------|

|   | 4.6.6 | one      (1) counterpart of the Subscription Agreement duly executed by the      Sellers; |
|--------|-------|-------------------------------------------------------------------------------------------|

|   | 4.6.7 | the      Supplementary Disclosure Schedule, ifany; |
|--------|-------|----------------------------------------------------|

|   | 4.6.8 | written      resignations of each of the directors and statutory executives of any      Target Company designated by the Purchaser to the Sellers at least five      (5) days before the Closing Date to take effect on the Closing Date, in a      form satisfactory to the Purchaser; |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.6.9 | signed      notices of termination from each of Media Pro Management and MP BV with      regard to any contracts, agreements or arrangements for the provision of      management, consulting or similar services by Media Pro Management or MP      BV to any of the Target Companies, effective as of the Closing Date,      except: (i) in relation to the Permitted Contracts; or (ii) where the      terms of any extension of such agreements or arrangements are approved by      the Board of Directors of CME prior to entry into such extension;      and |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.6.10 | a      copy of the signed transfer instruments illustrating the transfer      by: |
|--------|--------|-----------------------------------------------------------------------------------|

|   | (i) | MPS      of all its Ownership Interests in Eurofilm Art SRL to a third      party; |
|--------|-----|------------------------------------------------------------------------------------|

|   | (ii) | Media      Pro Pictures SA of all its Ownership Interests in General Prod SRL to a      third party; and |
|--------|------|----------------------------------------------------------------------------------------------------------|

|   | (iii) | Media      Pro Pictures SA of all its Ownership Interests in Domino Film SRL to a      third party." |
|--------|-------|------------------------------------------------------------------------------------------------------|

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| 2.5 | Clause      4.9.1 shall be replaced with thefollowing: |
|-----|--------------------------------------------------------|

|   | "4.9.1 | all      necessary instruments of transfer (governed by the law of the relevant      jurisdiction applicable to such transfer) in respect of the transfer of      its 8.7% Ownership Interest in Media Pro Management, duly executed and      completed by CME Romania in favour of the Guarantor or a party designated      by it, and any and all duly executed powers of attorney and all other      necessary authorizations, waivers and consents in respect of the transfer      by CME Romania in favour of the Guarantor of its 10% Ownership Interest in      MP BV." |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.6 | Clause      5.1.4 of the Framework Agreement shall be replaced with the      following: |
|-----|-----------------------------------------------------------------------------------------|

|   | "5.1.4  not      dispose of or grant any option or right of pre-emption in respect of any      part of their assets, including, without limitation, the Ownership      Interests in the Media Pro Entertainment Business; provided, however, that      the Purchaser acknowledges that  the Sellers may in their      absolute discretion cause MPP and MPS to transfer the Ownership Interests      the Sellers have in the companies set out in Clause 4.6.10 prior to the      Closing Date. For the avoidance of doubt, such transfer shall not      constitute a breach of this Agreement, nor shall such transfers affect in      any way the other rights or obligations the Sellers have under this      Agreement;" |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.7 | Clause      5.3 shall be replaced with thefollowing: |
|-----|------------------------------------------------------|

|   | "5.3 | CME      Romania shall not, from and including the Execution Date up to and      including the Closing Date, dispose of or grant any option or right of      pre-emption or any other Encumbrance in respect of any of the Dutch and      Romanian Shares, provided that, as soon as all Conditions Precedent and      other conditions to Closing, other than the payment of the consideration      referred to in Clause 2.2.4, have been satisfied or waived, CME Romania,      the Guarantor and MP BV shall effect the transfer of the Dutch Shares by      CME Romania to the Guarantor by execution the required notarial deed of      transfer to that effect." |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.8  | Clause      7.3 shall be replaced with thefollowing: |
|-----------|------------------------------------------------------|

|   | "7.3 | The      Sellers covenant with the Purchaser that they shall not, and procure that      their Affiliates shall not, for a period of three (3) years from the date      of this Agreement and without the prior written consent of the      Purchaser: |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | within      any territory in which CME or its Affiliates is operating or intends to      operate during such period: |
|--------|-----|----------------------------------------------------------------------------------------------------------------------|

|   | (a) | compete      directly or indirectly with the Media Pro Entertainment      Business; |
|--------|-----|-------------------------------------------------------------------------------------|

|   | (b) | enter      directly or indirectly into negotiations, or enter into any contractual or      other business arrangement with any third party to offer services that may      compete with the Media Pro Entertainment  Business; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (c) | directly      or indirectly own, manage, operate, participate in, consult with or work      for any business which is engaged in the same business as the Media Pro      Entertainment Business; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | attempt      to induce, entice or solicit any current consignors, suppliers,      contractors, consultants or customers away, in whole of part, from the      Purchaser; or interfere or attempt to interfere with relations between the      Purchaser and such consignors, suppliers, contractors, consultants or      customers; and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | do      or say anything which is harmful to the goodwill of the Media Pro      Entertainment Business which may lead a person who has dealt with any of      the Target Companies at any time during the twenty-four (24) months prior      to the date of this Agreement to cease to deal with the Target Companies      on substantially equivalent terms to those previously offered or at all;      and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | hire,      make an offer, solicit, recruit or otherwise endeavour to entice away from      the Purchaser, its Affiliates or any of the Target Companies or their      Affiliates any person who is a director, officer or employee of the      Purchaser, its Affiliates or any of the Target Companies or their      Affiliates, whether or not such person would commit a breach of contract      by reason of leaving service, |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.10 | Paragraph      5.12 of Part B of Schedule 3 shall be replaced with the      following: |
|------|----------------------------------------------------------------------------------------|

|   | "5.12 | except      for the contracts set forth in paragraph 5.12 of Schedule 4, no Target      Company has granted any participation rights owned by any Target Company      to any third party;" |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.11 | The      following new paragraph 11.6 of Part B of Schedule 3 shall be      inserted: |
|------|---------------------------------------------------------------------------------------|

|   | "11.6 | all      loans described in Schedule 7 have been converted into      equity." |
|--------|-------|-------------------------------------------------------------------------------|

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| 3. | General |
|----|---------|

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| EXECUTED as a DEED                     | ) |
|----------------------------------------|---|
| by      CME PRODUCTION      B.V.       | ) |
| acting      by                         | ) |
|                                   | ) |
| who,      in accordance with the laws  | ) |
| of      the territory in which         | ) |
| CME      Production B.V. is            | ) |
| incorporated,      is acting under the | ) |
| authority      of CME Production B.V.  | ) |

|   | /s/      Gerben van den Berg                             |
|--------|----------------------------------------------------------|
|   | Pan-Invest      B.V., represented by Gerben van den Berg | Authorised      signatory |
|   |                                                     |   |
|   |                                                     |   |
|   | /s/      A.N.G.V. Spaendonck                             |
|   | Authorised      signatory                                |

| EXECUTED as a DEED                     | ) |
|----------------------------------------|---|
| by      CME ROMANIA      B.V.          | ) |
| acting      by                         | ) |
|                                   | ) |
| who,      in accordance with the laws  | ) |
| of      the territory in which         | ) |
| CME      Romania B.V. is               | ) |
| incorporated,      is acting under the | ) |
| authority      of CME Romania B.V.     | ) |

|   | /s/      Gerben van den Berg                             |
|--------|----------------------------------------------------------|
|   | Pan-Invest      B.V., represented by Gerben van den Berg | Authorised      signatory |

| EXECUTED as a DEED                     | ) |
|----------------------------------------|---|
| by      MEDIA      PRO                 | ) |
| MANAGEMENT      S.A.                   | ) |
| acting      by                         | ) |
|                                   | ) |
| who,      in accordance with the laws  | ) |
| of      the territory in which         | ) |
| Media      Pro Management S.A. is      | ) |
| incorporated,      is acting under the | ) |
| authority      of Media Pro            | ) |
| Management      S.A.                   | ) |

|   | /s/      Gheorghe Liviu   |
|--------|---------------------------|
|   | Authorised      signatory |

----

| EXECUTED as a DEED                     | ) |
|----------------------------------------|---|
| by      MEDIA PRO      B.V.            | ) |
| acting      by                         | ) |
|                                   | ) |
| who,      in accordance with the laws  | ) |
| of      the territory in which         | ) |
| Media      Pro B.V. is                 | ) |
| incorporated,      is acting under the | ) |
| authority      of Media Pro B.V.       | ) |

|   | /s/ Liliana Seastrom |
|--------|---------------------------|
|   | Authorised      signatory |

| EXECUTED as a DEED        | ) |            |
|---------------------------|---|-----------------|
| by      ADRIAN      SARBU | ) | /s/Adrian Sarbu |
| in      the presence of   | ) |            |
|                      | ) |            |

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