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Member of the Executive Board: Ulrich Cordes · Company statute 2 Dec 2009 – German Trade Register Announcement, Germany

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arvato AG, Gütersloh, Ungenannte Str. ??, 33335 Gütersloh, Germany. The Annual General Meeting of October 29, 2009 decided to amend the Articles of Association in Section 7 (representation). The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Appointed as Executive Board member: Dr. Cordes, Ulrich, Gütersloh, born ????.

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: arvato AG, Gütersloh, Germany.

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