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Company statute 6 Oct 2006 – Trade Register filing, Germany



Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). The Annual General Meetings of June 28, 2006 and July 4, 2006 decided to reduce the share capital by 250,999,453.87 EUR to EUR 749,999,453.87 and to amend the Articles of Association in Section 5 of the Share Capital, Section 8 (Supervisory Board), Section 12 (General Meeting) and Section 14 (Decisions). 749.001.184.80 EUR. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar as they cannot demand satisfaction if they make a statement for this purpose within six months. The share capital is divided into 83,760 no-par value shares.

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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