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Control: RTL Group Deutschland GmbH · Control: RTL Group Deutschland GmbH 1 Dec 2005 – German Trade Register Announcement, Germany

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CLT Vermögensverwaltungs GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). Between CLT Vermögensverwaltungs GmbH as a controlled company and the RTL Group Deutschland GmbH, which is based in Cologne (District Court of Cologne HRB 34499), there is a control and profit transfer agreement of 9/November 14, 2005. This agreement was approved by the shareholders' meeting of the CLT Vermögensverwaltungs GmbH by resolution of October 19, 2005.

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: CLT Vermögensverwaltungs GmbH, Cologne, Germany.

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