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Managing Director: Klaus-M. Beisheim, Elmar Heggen · Officer (2) Hrb8 Jul 2019 German Trade Register Announcement, Germany

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HRB 34499: RTL Group Deutschland GmbH,
Cologne, Picassoplatz 1, 50679 Köln
. After changing the domicile and the representation regulations: Managing Director: Beisheim, Klaus-Michael, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. After amending the rules of jurisdiction, continue: Managing Directors: Heggen, Elmar, Wincheringen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the power of representation, now: Total procuratorate together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????????, ????????????, Cologne, *??.??.????; ???????, ???????, Hilden, *??.??.????.

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: RTL Group GmbH, Cologne, Germany.

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