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Company statute 1 Aug 2006 – Trade Register filing, Germany



Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). The Annual General Meeting of June 28, 2006 decided to increase the share capital by EUR 638.67 from company funds and to amend the Articles of Association in Section 5. Share capital now: EUR 1,000,000,638.67. As not registered: The share capital is divided into 111,829 no-par value shares (shares without nominal value).

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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