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Articles of association 20 Dec 2005 – German Trade Register Announcement, Germany



RTL Group Deutschland GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). The shareholders' meeting of December 1, 2005 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1000.00. EUR As not registered, the shareholder, RTL Group Germany SA, has contributed a total of EUR 90,000.00 in the rtl NL in Hilversum/Netherlands to the company in order to cover the new share of the company in the amount of EUR 1000.00.

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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