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Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose Hrb15 Oct 2015 German Trade Register Announcements, Germany (14/10/2015)

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HRB 99757 B: B.Z. Ullstein GmbH,
Unnamed street ??, 10888 Berlin, Germany
. Subject: The publishing house and the publication of newspapers, magazines and books, in particular the newspapers B.Z., the B.Z. on Sunday and the Sport B.Z. in print and all forms of digital presentation, the provision of services, in particular editorial supplies for publishing objects, the operation of digital media and all related activities. Prokura: 8. Dr. Döpfner, Mathias, *??.??.????, Potsdam; Prokura together with a managing director or another authorized representative; 9. ?????, ??????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of October 12, 2015, the СД agreement is completely recast, in particular amended in Section 2 (object).

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: B.Z. Ullstein GmbH, Berlin, Germany.