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Profit Transfer: Constantin Film AG, Neue Constantin Film GmbH & Co. Verleih KG · Control: Constantin Film AG, Neue Constantin Film GmbH & Co. Verleih KG Hrb 2 Dec 2014 German Trade Register Announcements, Germany (01/12/2014)

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HRB 74810: Constantin Music Verlags-GmbH,
Munich, Feilitzschstr. 6, 80802 München
. The control and profit transfer agreement of December 15, 1994, concluded with the Constantin Film AG with its headquarters in Munich (Amtsgericht München HRB 125239, formerly: Neue Constantin Film GmbH & Co. Verleih KG with its headquarters in Munich, Amtsgericht München HRA 57616), is amended by contract of November 20, 2014. The shareholders' meeting of November 24, 2014 has approved.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Constantin Music GmbH, Munich, Germany.