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Managing Director (1) · No longer Managing Director (1) · Seat: Unterföhring · Name: Premiere WIN Fernsehen GmbH · Company statute · Corporate Purpose Hrb11 May 2005 German Trade Register Announcements, Germany (09/05/2005)

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Blitz 05-035 GmbH, Munich (
Unnamed street ??, 85774 Unterföhring, Germany
). The Shareholders' Meeting of April 27 and 2005 redrafted the Articles of Association. The changes were made: company, registered office, object. New company: Premiere WIN Fernsehen GmbH. New seat: Unterföhring, Munich district. New object: the establishment, operation and marketing of one or more freely available, analogue or digital television channels; the acquisition, sale and distribution of rights to live images, films, radio and television productions, as well as the acquisition, sale and distribution of broadcasting rights of public events; offer of other media, tele- and online services of any kind in all transmission media; Development, further development and maintenance of betting processing systems in the field of sport as well as the acquisition and granting of rights of use in such betting systems. Appointed Managing Director: ????????, ???????, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: ???????, ??????, Munich, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Premiere WIN Fernsehen GmbH, Unterföhring, Germany.

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