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Name · Address · Managing Director: Sarah Lüke · No longer Managing Director: Werner Wirsing-Lüke · Corporate Object · Articles of association 11 Feb 2011 – German Trade Register Announcement, Germany

Overview

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NRW1 Privat TV GmbH, Dortmund, Ungenannte Str. ??, 44287 Dortmund, Germany. The shareholders' meeting of December 29, 2010 decided to amend the company contract in Sections 1 (company) and 2 (object) and with it the change of the company and the extension of the object of the company. New company: Phoenix Media Ruhr Beteiligungs-GmbH. Business address:
Schleefstraße 3 - 5, 44287 Dortmund
. New corporate object: (a) the production, organisation and distribution of TV programmes and other content offerings in the field of electronic media via existing distribution technology (satellite, cable, terrestrial channels, Internet, etc.) as well as future programme distribution possibilities in the form of the organisation and distribution of a national television programme with four connected subregional window programmes. The distribution area of the full television programme is Ltd. to North Rhine-Westphalia. There is no intention to (cable) redistribute the programme to other Länder. b) trade in film and television rights, c) merchandising of the company and company products, d) conception, organisation and marketing of events, e) marketing of advertising times, creation and implementation of advertising concepts and advertising strategies in the field of electronic media, f) the acquisition, holding and managing and selling shareholdings in companies of all kinds, in the case of participation in commercial companies, if necessary also taking over personal liability and management. No longer Managing Director: Wirsing-Lüke, Werner, Dortmund, born ????. Appointed as Managing Director: Lüke, Sarah, Dortmund, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Phoenix Media Ruhr Beteiligungs-GmbH, Dortmund, Germany.

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