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Officer: Martin Dannhoff · Company statute 23 Nov 2016 – Trade Register filing, Germany

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HRB 9194: Bertelsmann SE & Co. KGaA, Gütersloh,
Carl-Bertelsmann- Str. 270, 33335 Gütersloh
. The Annual General Meeting of November 3, 2016 approved the amendment of the Articles of Association in Section 7 (Management and Representation of the Company, Reimbursement and Compensation) and In Section 11 (remuneration, meeting fees and reimbursement of expenses). Total prokura together with a personally liable partner or another authorized representative: Dr. Dannhoff, Martin, Gütersloh, 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.

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