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Company statute 23 Jun 2006 – Trade Register filing, Germany

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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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