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Reg­is­tra­tion · Managing Director: Karsten Goepel, Matthias Adamczewski · Capital · Corporate Purpose · Articles of association · Proxy 19 Apr 2006 – German Trade Register Announcement, Germany

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ZAG! media GmbH, Hamburg (Ungenannte Str. ??, 20144 Hamburg, Germany). GmbH. Partnership agreement of March 16, 2006 with amendment of March 30, 2006. The subject: (a) advising clients from business, culture and sport, as well as advertising and event agencies, which mediate their products to the public through audiovisual media. This communication of information shall also take the form of success evaluations and the provision of evidence (b) to carry out the editorial work on filming plans and scripts for filming, To perceive and mediate the worldwide exploitation of these productions in media such as television, video/DVD and print values (c) trade in and distribute hardware and media (d) the development and financing of in-house productions, planning, conception and supervision of books, designs and styles, the determination of materials and rights, the management of films and the financing of audiovisual products (e) Excluded are any activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Adamczewski, Matthias, Hamburg, born ????; Goepel, Karsten, Hamburg, born ????, each with the right to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: ZAG! media GmbH, Hamburg, Germany.

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