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Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA 25 Apr 2013 – Trade Register filing, Germany

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Bertelsmann Capital Holding GmbH, Gütersloh,
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. The control and profit transfer agreement of December 21, 2000 with Bertelsmann AG, Gütersloh as the dominant company, now exists with the Bertelsmann SE & Co. KGaA, District Court of Gütersloh HRB 9194, as the dominant company after a change of form. The agreement was approved by the general meeting of the controlling company on October 15, 2001 and the shareholders' meeting of the controlled company on January 24, 2001.

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 Capital Holding GmbH, Gütersloh.

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