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Address · Change of legal form: Bertelsmann SE & Co. KGaA · General partner: Bertelsmann Management SE · Officer (44) · Corporate Object · Legal form: AG · Proxy 24 Aug 2012 – Trade Register filing, Germany

Overview

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Bertelsmann SE & Co. KGaA, Gütersloh,
Carl-BertelsmannStr. 270, 33335 Gütersloh
. Bertelsmann SE & Co. KGaA5. Articles of Association of May 4, 2012. Business address:
Carl-BertelsmannStr. 270, 33335 Gütersloh
. Object: As a group holding company, the Company manages a group of media and service companies active in particular in the following business areas: "Manufacture, distribution and management and exploitation of rights in the fields of television, music, film, radio and other forms of electronic or digital individual and mass communication, in particular the production and distribution of television and radio broadcasts and programmes, television and cinematographic programmes, television and television programmes; distribution of television and radio programmes and other electronic or digital communications services and corresponding parts of the programme as television and radio broadcasters and as providers of electronic or digital communication services of all kinds'; 'the publishing and distribution of books of all kinds (including audiovisual, electronic and digital editions, irrespective of the technical distribution channel), in particular the operation of book publishing and trading undertakings and related undertakings, both public publishers and undertakings for the distribution of commercial and specialised information to commercial and private customers'; 'publishing and distribution of newspapers, periodicals and other printed matter of all kinds (including electronic and digital editions, irrespective of the technical distribution channel'; 'the provision of all kinds of services to commercial and private customers, in particular in the fields of media, communications, outsourcing and education and related business activities, including the production and distribution of printing, electronic and technical products, sound, data and image carriers of all kinds, and the management and exploitation of rights of all kinds (with and without copyright or other legal protection).' Share capital: EUR 1,000,000,000.00. General; Representation scheme: The Bertelsmann Management SE is the only personally liable partner. The Bertelsmann Management SE is represented by two members of the Executive Board. Personally liable partner: Bertelsmann Management SE Gütersloh, Gütersloh (District Court of Gütersloh HRB 9084). Total prokura together with a member of the Board of Management or another authorized representative: ????, ??????, Viersen, born ????; ????, ???????, Gütersloh, born ????; Beisheim, Klaus-Michael, Pulheim, born ????; ?????, ???? ??, Gütersloh, born ????; Carro ?? ?????, ????????, Sant Cugat del Valles, born ????; ????????, ????, Verl, born ????; Dr. ????????????, ????, Berlin, born ????; Dr. ??????, ??????, Gütersloh, born ????; Dr. Darijtschuk, Niklas, Gütersloh, born ????; Gehrandt, Jens, Bielefeld, born ????; Dr. ????, ??????, Rietberg, born ????; Dr. ?????, ??????? ??????, Rheda-Wiedenbrück, born ????; Dr. ??????????, ???????, Hamburg, born ????; ?????????, ???, Rheda-Wiedenbrück, born ????; ???????, ?????????, Rheda-Wiedenbrück, born ????; ?????, ??????, Gütersloh, born ????; Dr. ?????, ???????, Bielefeld, born ????; ????, ?????, Bielefeld, born ????; ????????, ????, Bielefeld, born ????; Dipl.-Business manager ?????, ????????, Gütersloh; ?????????, ?????????, Bielefeld, born ????; ????????, ???????, Verl, born ????; ???????????, ?????, Herzebrock-Clarholz, born ????; ???????, ?????, Cologne, born ????; ?????????, ????, Telgte, born ????; ????????, ????, Bielefeld, born ????; ????, ???????, New York, born ????; Dr. ?????, ?????, Gütersloh, born ????; ?????, ????????, Gütersloh, born ????; ?????, ??????, Münster, born ????. Total prokura together with a member of the Board of Management or another authorized representative with the authorisation to sell and charge land: Dr. Dannhoff, Martin, Gütersloh, born ????; ??????????, ??????, Warendorf, born ????; ?????????, ?????, Bielefeld, born ????; ????, ???????, Gütersloh, born ????. Overall prokura together with a member of the Board of Management or another authorized representative with the authorisation to sell and charge land: Dr. ????, ??????, Gütersloh, born ????; Dr. ??????????, ?????, Kreuztal, born ????. Total prokura together with a member of the Board of Management or another authorized representative: ???????????, ??????, Gütersloh, born ????; ??????????, ????, Bielefeld, born ????; ????????, ???????, Gütersloh, born ????; Dr. ????????, ????????, Gütersloh, Bertelsmann SE & Co. KGaA0; ??????, ??????, Bielefeld, Bertelsmann SE & Co. KGaA1; ???????????, ??????, Gütersloh, Bertelsmann SE & Co. KGaA2; Dr. ?????????, ????????, Gütersloh, Bertelsmann SE & Co. KGaA3; ???????, ????, Gütersloh, Bertelsmann SE & Co. KGaA4. Created by conversion by means of the change of form of the Bertelsmann AG, Gütersloh (HRB 3100) in accordance with the resolution of the Annual General Meeting of May 4, 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: Bertelsmann SE & Co. KGaA, Gütersloh.

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