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Control: Johannes Mohn GmbH · Control: Johannes Mohn GmbH Hrb2 Feb 2005 German Trade Register Announcements, Germany (18/01/2005)

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Bertelsmann Beteiligungs GmbH, Gütersloh (Gütersloh). On November 3, 2004, a control and profit transfer agreement was concluded with the Johannes Mohn GmbH, Gütersloh (Amtsgericht Gütersloh HRB 1084) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 3, 2004. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: Bertelsmann Beteiligungs GmbH, Gütersloh, Germany.

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