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Change of legal form: Bertelsmann SE & Co. KGaA · Legal form: SE & Co. KGaA 24 Aug 2012 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh,
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. In accordance with the resolution of the shareholders' meeting of May 4, 2012 the company has been converted into the Bertelsmann SE & Co. KGaA with its registered office in Gütersloh (District Court of Gütersloh HRB 9194) by way of a change of form. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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 AG, Gütersloh.

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