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Share­holder agreement · Corporate Purpose Hrb23 Jan 2020 German Trade Register Announcements, Germany

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HRB 8441: FAZIT-STIFTUNG Gemeinnützige Verlagsgesellschaft mbH, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. The shareholders' meeting of October 21, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). New subject matter: (1) The Company pursues exclusively and directly charitable and charitable purposes within the meaning of the section "Tax-beneficiary purposes" of the Tax Code. (2) The purpose of society and the object of its undertaking is to promote science, education and popular education, in particular in the field of newspapers and graphic arts, to promote arts and culture, to promote welfare and to support persons in need within the meaning of Paragraph 53 aO. In addition, the company may procure funds for the realisation of the tax-deferred purposes of another entity or for the realization of tax-deferred purposes by a legal person governed by public law; the raising of funds for an unrestrictedly taxable corporation under private law presupposes that it is itself tax-advantaged. 3. The purpose of the company shall be achieved in particular by: (a) awarding scholarships to economically depleting persons for study and research at universities and technical colleges and recognised research institutes (b) awarding scholarships to economically depleting persons undergoing journalistic training, c) promoting projects for science, education or popular education, d) the foundation of prizes for scientific or journalistic excellence; e) Promotion of universities, technical colleges and universities of applied sciences as well as recognised research institutes by means of transfers of funds for the realization of the purposes mentioned in Section 2 (2), f) promotion of museums and cultural institutions in the Rhine-Main area by means of transfers of funds for the realization of the purposes mentioned in Section 2 (2) (g) Promotion of associations or associations of the free welfare care by means of transfers of funds to the realization of the purposes mentioned in Section 2 (2). (4) Income from shareholdings, in particular in the Frankfurter Allgemeine Zeitung GmbH in Frankfurt am Main and in the Frankfurt Society GmbH in Frankfurt am Main, may only be used for the purposes specified in Section 2.

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: FAZIT-STIFTUNG Gemeinnützige Verlagsgesellschaft mbH, Frankfurt a. Main, Germany.

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