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Merger: Bertelsmann AG 29 Sep 2010 – Trade Register filing, Germany



Bertelsmann Immobilien GmbH, Gütersloh, Ungenannte Str. ??, 33335 Gütersloh, Germany. The company is merged as a transferring entity with the Bertelsmann AG with its registered office in Gütersloh (District Court of Gütersloh HRB 3100) in accordance with the merger agreement of July 12, 2010 and the approval decision of its shareholders' meeting of July 12, 2010. The merger shall only become effective upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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 Immobilien GmbH, Gütersloh.

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