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Name · Address · Managing Director (2) · No longer Managing Director (2) · Corporate Purpose · Articles of association Hrb27 Apr 2010 German Trade Register Announcement, Germany (21/04/2010)

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Bertelsmann Grundstücksverwaltungsgesellschaft mbH,
Gütersloh, Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. The shareholders meeting of April 9, 2010 decided to amend the company agreement in Section 1 (Company and Registered Office), Section 2 (company purpose) and with it the change of the company and the object of the company. New company: Bertelsmann Aviation GmbH. Business address: c/ Airport Paderborn, Ungenannte Str. ??, 33142 Büren-Ahden, Germany. New object of the undertaking: the provision of air services (which includes the commercial transport of persons and/or property), either alone or in connection with any other form of commercial operation of aircraft or repair and maintenance. No longer Managing Director: ??????????, ??????, Warendorf, *??.??.????; Dr. ??????????, ?????, Gütersloh, *??.??.????. Appointed a.s. Managing Director: ???????????, ??????, Gütersloh, *??.??.????; Brunninger, Marcus, Rheda-Wiedenbrück, *??.??.????.

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 Aviation GmbH, Gütersloh, Germany.

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