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Corporate Purpose Hrb9 Dec 2009 German Trade Register Announcements, Germany (03/11/2009)

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DSC Arminia Bielefeld Management GmbH,
Bielefeld, Melanchthonstr. 31 a, 33615 Bielefeld
. The shareholders' meeting of October 7, 2009 has decided to amend the partnership agreement in Section 2 (subject matter of the company) paragraph I, section 3 (duration of the company, financial year) paragraph II, section 5 (decisions on shares) and in section 11 (notices, disclosures) paragraph I. New object of the company: Participation as a personally liable partner as well as the takeover of the representation and management of the German Sports Club Arminia Bielefeld GmbH & Co. KGaA, which is concerned, among other things, with the maintenance of a professional team for participation in the DFL license leagues. The company may conduct any business which is directly or indirectly appropriate for the purpose of the company or which promotes the development of the undertaking. The company may not have any direct or indirect participation in other subsidiaries of a football club. This applies accordingly to the members of organs of the company. The indirect participation of the company is also the participation of DSC Arminia Bielefeld e. V. in other subsidiaries.

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: DSC Arminia Bielefeld Management GmbH, Bielefeld, Germany.