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Control: RTL Group Central & Eastern Europe GmbH · Control: RTL Group Central & Eastern Europe GmbH Hrb10 Dec 2009 German Trade Register Announcements, Germany (08/12/2009)

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RTL Group Asia GmbH, Ungenannte Str. ??, 50858 Köln, Germany. Between the RTL Group Asia GmbH as a controlled company and the RTL Group Central & Eastern Europe GmbH with its registered office in Cologne (District Court of Cologne HRB 55712) there is a control and profit transfer agreement of December 2, 2009. This agreement was approved by the shareholders' meeting of the RTL Group Asia GmbH by resolution of December 2, 2009.

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: RTL Group Asia GmbH, Cologne, Germany.

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