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Company statute 15 Jun 2010 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh,
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. The Annual General Meeting of May 17, 2010 approved the amendment of the Articles of Association in Sections 5a (Genusskapital) and 12 (General Meeting).

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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