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General partner: Bertelsmann Management SE · Officer (44) 10 Sep 2012 – Trade Register filing, Germany

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Bertelsmann SE & Co. KGaA, Gütersloh,
Carl-BertelsmannStr. 270, 33335 Gütersloh
. Company and subject matter of the company corrected of its own motion: Bertelsmann SE & Co. KGaA. As a group holding company, the Company manages a group of media and service companies active in particular in the following business areas: "Manufacture, distribution and management and exploitation of rights in the fields of television, music, film, radio and other forms of electronic or digital individual and mass communication, in particular the production and distribution of television and radio broadcasts and programmes, television and cinema to be broadcast, music contributions and programmes of all kinds; distribution of television and radio programmes and other electronic or digital communications services and corresponding parts of the programme as television and radio broadcasters and as providers of electronic or digital communications services of all kinds'; 'the publishing and distribution of books of all kinds (including audiovisual, electronic and digital editions, irrespective of the technical distribution channel), in particular the operation of book publishing and trading undertakings and related undertakings, both public publishers and undertakings for the distribution of commercial and specialised information to commercial and private customers'; 'publishing and distribution of newspapers, periodicals and other printed matter of all kinds (including electronic and digital editions, irrespective of the technical distribution channel'; 'the provision of all kinds of services to commercial and private customers, in particular in the fields of media, communications, outsourcing and education and related business activities, including the production and distribution of printing, electronic and technical products, sound, data and image carriers of all kinds, and the management and exploitation of rights of all kinds (with and without copyright or other legal protection).' Corrected of its own motion: the Bertelsmann Management SE is the only personally liable partner. Joined as a personally liable partner: Bertelsmann Management SE Gütersloh, Gütersloh (District Court of Gütersloh HRB 9084). General procuratorfiscal together with the general partner or another authorized representative: ????, ??????, Viersen, born ????; ????, ??????? ???????, Gütersloh, born ????; Beisheim, Klaus-Michael, Pulheim, born ????; ?????, ???? ??, Gütersloh, born ????; Carro ?? ?????, ????????, Sant Cugat del Valles, born ????; ????????, ????, Verl, born ????; Dr. ????????????, ????, Berlin, born ????; Dr. ??????, ??????, Gütersloh, born ????; Dr. Darijtschuk, Niklas, Gütersloh, born ????; Gehrandt, Jens, Bielefeld, born ????; Dr. ????, ??????, Rietberg, born ????; Dr. ?????, ??????? ??????, Rheda-Wiedenbrück, born ????; Dr. ??????????, ???????, Hamburg, born ????; ?????????, ???, Rheda-Wiedenbrück, born ????; ???????, ?????????, Rheda-Wiedenbrück, born ????; ?????, ??????, Gütersloh, born ????; Dr. ?????, ???????, Bielefeld, born ????; ????, ?????, Bielefeld, born ????; ????????, ????, Bielefeld, born ????; Dipl.-Business manager ?????, ????????, Gütersloh; ?????????, ?????????, Bielefeld, born ????; ????????, ???????, Verl, born ????; ???????????, ?????, Herzebrock-Clarholz, born ????; ???????, ?????, Cologne, born ????; ?????????, ????, Telgte, born ????; ????????, ????, Bielefeld, born ????; ????, ???????, New York, born ????; Dr. ?????, ?????, Gütersloh, born ????; ?????, ????????, Gütersloh, born ????; ?????, ??????, Münster, born ????. Overall prokura together with the general partner or another authorized representative with the authorisation to sell and charge land: Dr. Dannhoff, Martin, Gütersloh, born ????; ??????????, ??????, Warendorf, born ????; ?????????, ?????, Bielefeld, born ????; ????, ???????, Gütersloh, born ????. Overall prokura together with the general partner or another authorized representative with the authorisation to sell and charge land: Dr. ????, ??????, Gütersloh, born ????; Dr. ??????????, ?????, Kreuztal, born ????. General prokura together with the general partner or another authorized representative entitled to represent the entire member: ???????????, ??????, Gütersloh, born ????; ??????????, ????, Bielefeld, born ????; ????????, ???????, Gütersloh, born ????; Dr. ????????, ????????, Gütersloh, born ????; ??????, ??????, Bielefeld, born ????; ???????????, ??????, Gütersloh, Bertelsmann SE & Co. KGaA0; Dr. ?????????, ????????, Gütersloh, Bertelsmann SE & Co. KGaA1; ???????, ????, Gütersloh, Bertelsmann SE & Co. KGaA2.

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 SE & Co. KGaA, Gütersloh.

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