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Officer (12) · No longer Officer (1) 29 Jan 2010 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh,
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Procura terminated: ??????????, ??????, Gütersloh, born ????. Prokura representation rule amended, now: total procuratorate together with a member of the board or other authorized representative: ????, ??????, Viersen, born ????; ????, ???????, Gütersloh, born ????; ?????, ???? ??, Gütersloh, born ????; ?????, ?????, Bielefeld, born ????; Dr. ??????, ??????, Gütersloh, born ????; ?????????, ???, Rheda-Wiedenbrück, born ????; ???, ???? ??????, Gelsenkirchen, born ????; ???????, ?????, Cologne, born ????; ????????, ????, Bielefeld, 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 ????; ????, ???????, 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: Bertelsmann AG, Gütersloh, Germany.

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