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Member of the Executive Board: Immanuel Hermreck · No longer Member of the Executive Board: Judith Hartmann · No longer Officer: Immanuel Hermreck · Officer (1) Hrb7 Jan 2015 German Trade Register Announcement, Germany

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HRB 9084: Bertelsmann Management SE,
Gütersloh, Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. Board of Directors: Dr. Hermreck, Immanuel, Gütersloh, *??.??.????. No longer A Board member: Dr. Hartmann, Judith, Bielefeld, *??.??.????. Procura terminated: Dr. Hermreck, Immanuel, Gütersloh, *??.??.????. After changing the spelling of first names and residence: Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????? ???????, Cologne, *??.??.????.

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 Management SE, Gütersloh, Germany.

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