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Officer (2) 22 Jun 2007 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). Prokura amended, now: individual procura: Dr. ?????????, ????, Gütersloh, born ????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????????, ??????????, Gütersloh, born ????.

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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