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Member of the Executive Board (6) · No longer Member of the Executive Board (10) · CEO (1) · Auditor: KPMG AG · Name: Radio- und Fernsehgenossenschaft (RFB). · Company statute Shaba18 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 79 Thursday, 24 April 2008 126th year radio and television cooperative Basel (RFB), in B a s e l , CH-270.194-9, cooperative (SHAB No. 170 of 2 September 2005, p. 5, Publ. 3000666). Amendment to the Articles of Association: 27 September 2007. Company new: Radio and Television Cooperative (RFB). Purpose new: The RFB embodies a centre of excellence in media policy with a cultural educational mission. As a media company with regional roots, RFB actively influences the development of Swiss media policy. The focus is on promoting and maintaining the public media offering under the criteria of the Service Public. RfB represents its media and programme policy interests and positions towards media companies. RFB supports SRG SSR idée suisse within its media policy objectives and represents the interests of the public towards its companies. Within the scope of its objectives, RFB can carry out further tasks and also participate in companies outside the SRG SSR. Retired persons and extincited signatures: ????????, ??????, von Gurbrü, in Nuglar, member of the Board of Directors, without permission to subscribe; Fünfschilling, Dr. Hans, von Binningen, in Binningen, member of the board and state delegate, without permission to subscribe; ???????????, ????, von Staffelbach, in Oberwil BL, member of the board, without permission to subscribe; ????????, ????, of Basel, in Binningen, member of the Executive Board, without permission to subscribe; ????????, ??????, by Biberist, in Pfeffingen, member of the Board of Directors, without permission to subscribe; ??????, ????, von Schaffhausen, in Riehen, member of the Board of Directors, without permission to subscribe; ??????, ?????????, of Basel and Sainte-Croix, in Basel, member of the Executive Board, without permission to subscribe; ???????, ???????, von Hersberg and Homburg, in Hersberg, member of the Board of Directors, without permission to subscribe; ?????? ???????, ?????, by Basel and Kirchlindach, in Basel, member of the Executive Board, without permission to subscribe; ?????????, ??????, von Niederdorf, in Basel, member of the Executive Board, without permission to subscribe. Registered persons new or mutating: ???????, ???????, of Basel and Wahlern, in Arlesheim, President of the Board of Directors and State Delegate, with collective signature to two [previously: in Basel]; Bammatter, Michael, by Basel and Naters, in Basel, member of the Executive Board, without permission to subscribe; ????, ???????, von Bottmingen, in Biel-Benken, member of the board, without permission to subscribe [previously: in Muttenz]; Kurzmeyer, Irene, of Lucerne and Roggliswil, in Basel, member of the Executive Board, without permission to subscribe; ??????????, ???????, by Brissago, in Basel, member of the Executive Board, without permission to subscribe; ????????, ??????, von Reigoldswil, in Basel, member of the Board of Management, without permission to subscribe; Wassmer, Miriam, of Basel, in Basel, member of the Executive Board, without permission to subscribe; KPMG AG, in Basel (CH-270.145-3), auditor. Day Register No. 2125 of 18 April 2008 (04444656 / CH-270.194-9)

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: Genossenschaft SRG Region Basel, Basle, Switzerland.

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