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Control: Bonnier Media Deutschland GmbH · Control: Bonnier Media Deutschland GmbH · Managing Director: Hartmut Jedicke · Articles of association 21 May 2012 – German Trade Register Announcement, Germany

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Bloomsbury Verlag GmbH, Berlin, Ungenannte Str. ??, 10405 Berlin, Germany.; Managing Director: 9 Jedicke, Hartmut, born ????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of May 7, 2012, the partnership agreement is amended in Section 4 (fiscal year); There is a control and profit transfer agreement with Bonnier Media Deutschland GmbH based in Munich (District Court of Charlottenburg (Berlin) HRB 156443 B), which was approved by the Shareholders' Meeting by resolution of May 7, 2012.

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: Bloomsbury Verlag GmbH, Berlin, Germany.

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