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Member of the Executive Board (1) · No longer Member of the Executive Board (2) · No longer Officer (1) Hrb27 Feb 2008 German Trade Register Announcements, Germany (04/02/2008)

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Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). No longer A Board member: Dr. Ing. ???????, ??????, Gütersloh; Dr. ??????????, ?????, Hamburg, *??.??.????. Appointed a.s. Board Member: ????, ???? ????????, Gütersloh, *??.??.????. Procura terminated: ??????, ???????, Munich, *??.??.????.

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 SE & Co. KGaA, Gütersloh, Germany.

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