2. JACQUELINE MEANS SECTION 11 02-12-09 Directv Group, Inc (DTV)

3. Brief History of Directv The first Satellite for Directv was launched on December 17, 1993  Satellite was called DIRECTV-1 Jacqueline Means Section 11

4. Brief History of Directv Directv was launched in the summer of 1994  Founded by Hughes Electronics  Headquarters in El Segundo, California Jacqueline Means Section 11

5. Brief History of Directv Premiered the first North American offering of DBS service  Their satellite dish was smaller than what consumers were used to  Much more manageable than those of the past Jacqueline Means Section 11

6. Directv facts Over 265 channels  100% digital picture and sound  over 130 HD channels Services more than 14 million subscribers in the continental US  1 million plus subscribers in Latin America Is the top ranked costumer satisfaction provider over every other cable company  Eighth year in a row Amazing! Jacqueline Means Section 11

7. Working for Directv Jacqueline Means Section 11 Benefits Leadership Stock Trend

8. Working for Directv Jacqueline Means Section 11 Compensation Competitive Compensati on Program Pay-for- Performance Philosophy Market- Competitive Base Salary Annual bonus Programs Rewards and Recognition Working Environment Shared Vision, Values, Mission and Goals Leadership Accessibility Cultural Diversity Employee Communicati ons Celebrations of Shared Success Company- Sponsored Events Benefits and Other Advantages Medical, Dental and vision Plans 401K Savings Plan Pension Plan (where applicable) Flexible Spending Accounts Wellness and Employee Assistance Programs Short- and Long – Term Disability Plans Life Insurance Accidental Death Insurance Education Assistance Program Personal Time Off Free DIRECTV System and Programming Package DIRECTV Friends and Family Program Company matching of employees’ charitable donations Child Care Referrals and Discounts Adoption Benefits Training and Development New hire Orientation Career Development and Growth Opportunities Leadership and Professional Development Performance Management Programs Work Objectives and Career Development Diversity Awareness Respect in the Workplace Personal and Professional Code of Conduct Ethics Technical Skill Building Team Building and Coaching Safety, health and Environmental Affairs

9. Elected Officers of Directv Chase Carey President and Chief Executive Officer Executive Officer Larry D. Hunter Executive Vice President, General Counsel and Secretary Patrick T. Doyle Senior Vice President and Chief Financial Officer Bruce B. Churchill Executive Vice President J. William Little Senior Vice President and Treasurer Jacqueline Means Section 11

10. 2 Year Stock Trend Jacqueline Means Section 11

11. For More Information Jacqueline Means Section 11 Go to the DIRECTV WebsiteDIRECTV