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Managing Director: Stephan Katzmann, Gero Worstbrock · Authorized signatory (ppa): Franz Trosthammer · No longer Managing Director (2) Hrb7 Jul 2015 German Trade Register Announcements, Germany (06/07/2015)

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HRB 130409: Constantin Pictures GmbH,
Munich, Feilitzschstr.6, 80802 München
. Retired: Managing Director: ?????, ????? ????????, Inning a. Ammersee, *??.??.????; ??????????, ??????, Munich, *??.??.????. Appointed: Managing Director: Katzmann, Stephan, Munich, *??.??.????. Appointed: Managing Director: Worstbrock, Gero, Munich, *??.??.????, authorized to represent one person. Together with a managing director: Trosthammer, Franz, Munich, *??.??.????.

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

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