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Acquisition (3 companies) · Spin-off (3 companies) Hrb21 Apr 2008 German Trade Register Announcements, Germany (16/04/2008)

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RTL Television GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). In accordance with the spin-off and takeover agreement of December 17, the Company has 2007 and the approval decisions of its shareholders' meeting of December 17, 2007 and the shareholders' meeting of the VOX Holding GmbH of December 17, 2007 transferred their shareholdings in VOX Film- und Fernseh GmbH & Co. KG (District Court of Cologne HRA 12922) and vox Film- und Fernseh-Geschäftsführungsgesellschaft mbH (District Court of Cologne HRB 22732) a.s. a whole by means of the conversion by spin-off to the VOX Holding GmbH with its registered office in Cologne (District Court of Cologne HRB 61983) a.s. the acquiring legal entity.

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: RTL Television GmbH, Cologne, Germany.

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