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Company statute 25 Oct 2006 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). The Annual General Meeting of July 6, 2006 decided to increase the share capital by EUR 250,998,815.20 to EUR 1,000,000,000.00 from company funds and to amend the Articles of Association in Section 5. EUR 1,000,000,000.00. As not registered: The share capital is now divided into 83,760 no-par value shares, all of which are divided into the Inh. Are.

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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