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Control: SAT.1 Satelliten Fernsehen GmbH · Control: SAT.1 Satelliten Fernsehen GmbH Hrb14 Jul 2008 German Trade Register Announcements, Germany (09/07/2008)

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Sat. 1 Norddeutschland GmbH, Hannover (
Goseriede 9, 30159 Hannover
). The control and profit transfer agreement concluded with SAT.1 Sateliten Fernsehen GmbH in Berlin (District Court of Charlottenburg (Berlin) HRB 76916 B) on 21/December 22, 2000 is amended by contract of March 7, 2008. The shareholders' meeting of March 13, 2008 approved the amendment.

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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: Sat. 1 Norddeutschland GmbH, Hanover, Germany.

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