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Profit Transfer: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA Hrb 7 May 2013 German Trade Register Announcements, Germany (03/05/2013)

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Bertelsmann Treuhand- und Anlagegesellschaft mbH,
Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Registered of its own motion: The profit transfer and control agreement of April 16, 201982 with Bertelsmann AG, Gütersloh, as the dominant company, now exists with Bertelsmann SE & Co. KGaA, Amtsgericht Gütersloh HRB 9194 a.s. the dominant company after a change of form. The shareholders' meeting on June 4, 1991 approved the profit transfer and control agreement.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bertelsmann Treuhand- und Anlagegesellschaft mbH, Gütersloh, Germany.

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