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Control: RTL Group Deutschland GmbH · Control: RTL Group Deutschland GmbH · Managing Director (1) · Articles of association 21 Dec 2006 – German Trade Register Announcement, Germany

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Flagship Production GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). GmbH. Partnership agreement of November 13, 2006. Flagship Production GmbH. Cologne. the conception, development and production of television formats with a focus on "Day Time Formats" and their evaluation. €50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ???????, Düsseldorf, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement of November 13, 2006 exists between the company as a controlled company and the RTL Group Deutschland GmbH, which is based in Cologne (District Court of Cologne HRB 34499). The Shareholders' Meeting approved this agreement by resolution of November 13, 2006.

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: Flagship Production GmbH, Cologne, Germany.

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