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Officer: Martin Dannhoff, Michael Kronenburg · MD (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb9 Nov 2012 German Trade Register Announcements, Germany (29/10/2012)

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BAI GmbH,
Gütersloh, Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. GmbH. Company contract of September 6, 2012. Business address:
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. Purpose: all activities directly or indirectly related to the acquisition of shareholdings of any kind in foreign, in particular Asian companies The purpose of the company involves the management, management, control and exploitation of shareholdings. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Caumanns, Jörn, Gütersloh, *??.??.????; Dr. ?????, ??????, Berlin, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. Dannhoff, Martin, Gütersloh, *??.??.????; Dr. Kronenburg, Michael, Gütersloh, *??.??.????. On September 6, 2012, a control and profit transfer agreement was concluded with the Reinhard Mohn GmbH, Gütersloh (District Court of Gütersloh HRB 3101) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 12, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: BAI GmbH, Gütersloh, Germany.

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