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Company statute 22 Jun 2007 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). The Annual General Meeting of May 14, 2007 approved the amendment of the Articles of Association in Sections 6 (Executive Board), Section 8 (Supervisory Board) and Section 10 (Resolution).

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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