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Company statute 23 Jun 2006 – Trade Register filing, Germany



Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). The Annual General Meeting of May 22, 2006 approved the amendment of the Articles of Association in Sections 4 (Notice), Section 5a (Genusskapital), Section 6 (Board of Management) and Section 8 (Supervisory Board).

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: Bertelsmann AG, Gütersloh.

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