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Control: Bertelsmann AG · Control: Bertelsmann AG 25 Oct 2005 – Trade Register filing, Germany

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XXX Beteiligungs GmbH, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). With the Bertelsmann AG, Gütersloh (District Court of Gütersloh HRB 3100) as the dominant company, the control and profit transfer agreement was concluded on July 1, 2005. It was approved by the Shareholders' Meeting of July 6, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: XXX Beteiligungs GmbH, Gütersloh.

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