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Name · Control: RTL Group Deutschland GmbH · Control: RTL Group Deutschland GmbH · Corporate Purpose · Articles of association 8 Jul 2015 – German Trade Register Announcement, Germany

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HRB 55525: RTL Group 4. Vermögensverwaltungs GmbH, Cologne,
Picassoplatz 1, 50679 Köln
. The Shareholders' Meeting of June 22, 2015 decided to amend the company agreement in Section 1 (1) and with it to amend the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Paragraph 2. New company: RTL Radio Luxemburg GmbH. New object of the undertaking: the organisation, production, acquisition and sale of broadcasting programmes of all kinds, including the acquisition and granting of licences, both directly and through participation in other companies. In addition, the company is concerned with all kinds of electronic media services, in particular for companies concerned with the production, procurement, organisation, distribution and broadcasting of broadcasts, and all related commercial activities of any kind. Between the RTL Group 4. Vermögensverwaltungs GmbH as a controlled company and the RTL Group Deutschland GmbH, which is based in Cologne (District Court of Cologne HRB 34499), there is a control and profit transfer agreement of June 22, 2015. This agreement was approved by the shareholders' meeting of the RTL Group 4. Vermögensverwaltungs GmbH by resolution of June 22, 2015.

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: RTL Radio Luxemburg GmbH, Cologne, Germany.

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