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Managing Director: Matthias Schmolz · Officer: Jan Siegel · No longer Officer (1) · Corporate Object · Articles of association 12 Jul 2011 – Trade Register filing, Germany

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SPIEGEL ONLINE GmbH, Hamburg, Ungenannte Str. ??, 20457 Hamburg, Germany. The shareholders' meeting of June 29, 2011 decided to amend the partnership agreement in Section 2 (object). New business objective: the provision and marketing of information and services on the Internet, in particular news services. Appointed Managing Director: Schmolz, Matthias, Hamburg, born ????, authorised to represent in accordance with general representation rules; 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: von Bismarck, Friedrich (gen. Fried), Hamburg, born ????. Overall prokura together with a managing director or another authorized representative: Siegel, Jan, Hamburg, born ????. Procura terminated ?????????, ????, Wedel, 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: Spiegel Online GmbH, Hamburg, Germany.

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