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Officer: Steven Moran 3 Aug 2016 – Trade Register filing, Germany

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HRB 9194: Bertelsmann SE & Co. KGaA, Gütersloh,
Carl-Bertelsmann- Str. 270, 33335 Gütersloh
. Total prokura together with a personally liable partner or another authorized representative: Moran, Steven, Hamburg, born ????. The company is merged as the acquiring entity with arvato AG with its registered office in Gütersloh (Amtsgericht Gütersloh 3357) in accordance with the merger agreement of June 23, 2016 and the resolution of the resolution of the annual general meeting of June 23, 2016. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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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