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Company statute · Corporate Purpose Hrb 18 May 2011 German Trade Register Announcements, Germany (11/05/2011)

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Text

H & V Entertainment GmbH,
Unnamed street ??, 81379 München, Germany
. The Shareholders' Meeting of April 28, 2011 redrafted the Articles of Association. In doing so, the item has been changed. New object of the undertaking: organisation, preparation, production and editing of films of all kinds, including animated films, on storage media of any kind in self-production, contract and/or joint production with third parties, execution of film production for third parties and other participation in films produced by third parties; Reproduction and distribution of films and evaluation of the rights to films in all media worldwide, in particular film, video and television rights, including all audiovisual and other ancillary rights, including book and music rights, acquisition and award of the above rights, and other rights necessary for the production and evaluation of films for Ltd. or unlimited time, production and marketing of other products based on or derived from the films produced and/or acquired.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Odeon Fiction GmbH, Munich, Germany.