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

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Verlagsgruppe Random House GmbH, Gütersloh,
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Registered of its own motion: The profit transfer and loss transfer agreement of December 17, 1991 with Bertelsmann AG, Gütersloh as the dominant company, which entered into force on September 4, 1991, now exists with Bertelsmann SE & Co. KGaA, District Court of Gütersloh HRB 9194, as the dominant company after a change of form. This agreement was approved by the general meeting of the controlling company on September 25, 1992 and the shareholders' meeting of the controlled company on December 21, 1992. The control agreement of May 9, 1994 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 of form. This agreement was approved by the general meeting of the dominant company on June 28, 1994 and the shareholders' meeting of the controlled company on May 31, 1994.

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: Verlagsgruppe Random House GmbH, Gütersloh.

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