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Officer (1) · No longer Officer (1) 27 May 2013 – Trade Register filing, Germany

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Bertelsmann SE & Co. KGaA, Gütersloh,
Carl-Bertelsmann- Str. 270, 33335 Gütersloh
. The Annual General Meeting of May 6, 2013 approved by the personally liable shareholder of May 6, 2013, the amendment of Sections 2 (object), 5a (enjoyment capital), 7 (management and representation of the company, reimbursement and remuneration), 10 (resolution) and 11 (remuneration) of the Articles of Association. Total prokura together with a personally liable partner or another authorized representative: ???????????, ????, Gütersloh, born ????. Procura terminated: Dr. ?????, ???????, Bielefeld, born ????.

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 SE & Co. KGaA, Gütersloh, Germany.

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