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Control: Bertelsmann Capital Holding GmbH · Control: Bertelsmann Capital Holding GmbH 12 Aug 2008 – German Trade Register Announcement, Germany

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RTL Group Deutschland GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). There is a profit transfer agreement between the RTL Group Deutschland GmbH as a controlled company and the Bertelsmann Capital Holding GmbH based in Gütersloh (District Court of Gütersloh HRB 7889) from August 1, 2008. This agreement was approved by the shareholders' meeting of the RTL Group Deutschland GmbH by resolution of August 1, 2008.

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 Group Deutschland GmbH, Cologne, Germany.

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