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Address · Change of legal form: Druck- und Verlagshaus Gruner + Jahr AG · Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co… 17 Dec 2014 – Trade Register filing, Germany

Overview

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HRB 134577: Gruner + Jahr Management GmbH, Hamburg, Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Partnership agreement of December 15, 2014. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. The object of the undertaking is, a. the operation of undertakings aimed at printing, publishing and distributing books, newspapers, periodicals and other printed matter, as well as any activity in the field of information and communication, including media not yet operated or known, and b. the participation in such undertakings and the acquisition of their management, in particular in the KG in Gruner + Jahr GmbH & Co. KG. Share capital: EUR 1,636,134.02. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, 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: Jäkel-Wickert, Julia, Hamburg, born ????; Radtke, Oliver, Hamburg, born ????; Schäfer-Gothe, Stephan, Hamburg, born ????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: Dr. ????, ?????, Hamburg, born ????; ????????, ????, Wentorf, born ????; ?????, ???????, Hamburg, born ????; Dr. ????????, ??????????????, Hamburg, born ????; Dr. ??????, ?????, Hamburg, born ????; Dr. ???????, ??????, Hamburg, born ????; Dr. ?????, ??????, Hamburg, born ????; Dr. ???????????, ???, Lauenburg, born ????; ????????, ??????? ??, Hamburg, born ????. Created by conversion by way of the change of form of the Druck- und Verlagshaus Gruner + Jahr AG, Hamburg (District Court of Hamburg HRB 93683) in accordance with the resolution of the Annual General Meeting of December 15, 2014. On November 20, 2014, a control and profit transfer agreement was concluded with the Bertelsmann SE & Co. KGaA based in Gütersloh (District Court of Gütersloh HRB 9194) as the dominant company. It was approved by the Annual General Meeting on December 2, 2014. Because of the further content, reference is made to the said contract.

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: Gruner + Jahr Management GmbH, Hamburg.

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