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Officer (5) · No longer Officer (1) Hrb29 May 2008 German Trade Register Announcements, Germany (23/04/2008)

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Bertelsmann AG, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). Individual procuratorate: Dr. ????????, ????, Munich, *??.??.????; ??????????, ??????, Gütersloh, *??.??.????; Dr. ???????, ????, Gütersloh, *??.??.????. Procura terminated: ??????, ????? ??, Brussels (Belgium), *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ????????????, ????, Berlin, *??.??.????; Dr. ??????????, ???????, Hamburg, *??.??.????.

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, Germany.

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