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Control: RTL Group Deutschland GmbH · Control: RTL Group Deutschland GmbH 4 Apr 2006 – German Trade Register Announcement, Germany

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RTL Group Central & Eastern Europe GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). Between RTL Group Central & Eastern Europe GmbH as a controlled company and the RTL Group Deutschland GmbH based in Cologne (District Court of Cologne HRB 34499) there is a control and profit transfer agreement of January 27, 2006. This agreement was approved by the shareholders' meeting of the RTL Group Central & Eastern Europe GmbH by resolution of January 27, 2006.

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 Central & Eastern Europe GmbH, Cologne, Germany.

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