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Managing Director (3) · Change of legal form: Aktiengesellschaft Bibliographisches Institut AG · Address · Capital: €16.3M · Share­holder agreement · Proxy · Corporate Purpose Hrb21 May 2010 German Trade Register Announcements, Germany (17/05/2010)

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Bibliographisches Institut GmbH, Ungenannte Str. ??, 68167 Mannheim, Germany. GmbH. Partnership agreement of May 12, 2010. Business address: Ungenannte Str. ??, 68167 Mannheim, Germany. Subject: The production, marketing and distribution of publishing products of all kinds, of all forms and mediums, as well as the exploitation and exploitation of publishing rights and the acquisition of new publishing rights. This includes, in particular, printed products as well as electronic offline and online products, in particular in the areas of language and knowledge. Share capital: EUR 16,316,664.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ????, Hirschberg, *??.??.????; ????????????????, ?????, Wolfenbüttel, *??.??.????; Winkenbach, Marion, born ?????????????, Heidelberg, *??.??.????, each 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 company was created by changing the form of the AG "Bibliographisches Institut AG", Mannheim (District Court of Mannheim HRB 153) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Cornelsen Verlag GmbH, Berlin, Germany.

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