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

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Verlag RM GmbH., Gütersloh,
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. Registered of its own motion: The control agreement of June 30, 1997 with amendment of May 19, 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 undertaking after a change of form. The control agreement was approved by the general meeting of the participating companies on August 13, 1997 and December 4, 1997 and the shareholders' meeting of the controlled company on October 27, 1998 and the general meeting of the dominant company on December 4, 1998. The profit transfer and loss transfer agreement of May 19, 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 of form. The company agreement was approved by the general meeting of the controlling company on December 4, 1998 and the shareholders' meeting of the controlled company on October 27, 1998.

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: Verlag RM GmbH, Gütersloh, Germany.

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