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Name · Managing Director (2) · No longer Managing Director (1) · Corporate Purpose · Company statute 13 Dec 2006 – German Trade Register Announcement, Germany

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Blitz 06-857 GmbH, Munich (Ungenannte Str. ??, 80336 München, Germany). The shareholders' meeting of December 1, 2006 decided to amend Sections 1 (company) and 4 (object of the company) of the Articles of Association. New company: Lavena Holding 4 GmbH. New business object: Holding, acquiring, managing and selling interests in companies of any legal form, in particular those operating in the media and media services and advisory services and similar activities, including the acquisition of management holding functions and other services for remuneration to the investees. Appointed: Managing Director: ??????, ????????, Luxembourg, born ????; ????, ???????, London, United Kingdom, born ????, each with individual representatives; 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. Retired: Managing Director: ???????, ?????, Munich, born ????.

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: Lavena Holding 4 GmbH, Munich, Germany.

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