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Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA 7 May 2013 – Trade Register filing, Germany

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Bertelsmann Business Consulting GmbH, Gütersloh, Ungenannte Str. ??, 33335 Gütersloh, Germany. Registered of its own motion: The control and profit transfer agreement of June 15, 1998 with Bertelsmann AG, Gütersloh, as the dominant company, now exists with Bertelsmann SE & Co. KGaA, District Court of Gütersloh HRB 9194, as the dominant company after a change in form. The general meeting of the controlling company on December 4, 1998 and the shareholders' meeting of the controlled company on June 22, 1998 approved the control and profit transfer agreement.

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 Business Consulting GmbH, Gütersloh.

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