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Merger: RTL Group Verwaltungs und Holding GmbH · Articles of association 22 Mar 2005 – German Trade Register Announcement, Germany

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RTL Group Deutschland GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). The Shareholders' Meeting of December 17, 2004 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 for the purpose of merging with the RTL Group Verwaltungs und Holding GmbH (District Court of Cologne HRB 35959). 100.001.000,00.

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: RTL Group Deutschland GmbH, Cologne, Germany.

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