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Managing Director: Reinhold G. Hubert · No longer Managing Director: Kay Labinsky · No longer Control: Burda GmbH · No longer Control: Burda GmbH Hrb25 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)

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Burda Senator Verlag GmbH, Offenburg (
Unnamed street ??, 77652 Offenburg, Germany
). No longer Managing Director: Labinsky, Kay, Baden-Baden, *??.??.????. The power of representation in the case of managing directors has been amended: Hubert, Reinhold G., Gaggenau, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded between the company and the "Burda GmbH", Offenburg (Amtsgericht Freiburg HRB 470356) on 07/December 9, 1994 was terminated on November 15, 2007 a.s. of December 31, 2007. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: BurdaVerlag Publishing GmbH, Offenburg, Germany.

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