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Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA 24 Oct 2014 – Trade Register filing, Germany

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HRB 7889: Bertelsmann Capital Holding GmbH, Gütersloh,
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
. The control and profit transfer agreement concluded with the Bertelsmann SE & Co. KGaA in Gütersloh (District Court of Gütersloh HRB 9194) on December 21, 2000 has been amended by a contract of August 15, 2014. The shareholders' meeting of September 18, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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 Capital Holding GmbH, Gütersloh.

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