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No longer Officer (1) · Share­holder agreement · Corporate Purpose Hrb19 Mar 2007 German Trade Register Announcements, Germany (15/03/2007)

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Verlagsgruppe Georg von Holtzbrinck GmbH, Stuttgart (
Gänsheidestr. 26, 70184 Stuttgart
). The shareholders' meeting of January 16, 2007 decided on the recasting of the partnership agreement. Among other things, Section 2 (object of the company) was amended. Subject changed, now: the object of the company is: a. the production and distribution of information, educational content and entertainment programmes in all appropriate media forms (books, newspapers, magazines, film, television, radio, offline and online products, etc.); b. the production, evaluating and distribution of media rights; c. the lending of agency business in the media sector; d. the operation of TV and radio stations and the creation and distribution of mantle programmes; e. the development and offering of Internet activities as well a.s. the production and distribution of software. Procura terminated: ???????, ????, Stuttgart.

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: Verlagsgruppe Georg von Holtzbrinck GmbH, Stuttgart, Germany.

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