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Officer (3) · Managing Director (2) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (25/06/2007)

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arvato direct services Frankfurt GmbH, Frankfurt am Main (Wächtersbacher Str. 83/Ungenannte Str. ??, 60386 Frankfurt a. Main, Germany). GmbH. The shareholders' meeting of May 10, 2007 has decided to amend the partnership agreement in Section 1 (company and registered office, until now: arvato direct services Nürnberg GmbH) and with it the transfer of its registered office from Nuremberg (previously District Court of Nuremberg HRB 21037) to Frankfurt am Main. Subject: picking, completion, packaging and central marketing of books, magazines, sound and image carriers as well as the provision of marketing services, in particular customer service of club systems and the production and dispatch of mailings, books, magazines, catalogues and other information media. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: ???????????, ??????, Bielefeld, *??.??.????; ????, ??????, Burgdorf, *??.??.????. Individual procuratorate: Dr. ??????, ??????, Gütersloh, *??.??.????; ?????, ????, Bielefeld-Senne, *??.??.????; ?????????????, ????, Gütersloh, *??.??.????.

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: Campaign Services Offenbach GmbH, Offenbach a. Main, Germany.

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