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Company statute 4 Jun 2009 – Trade Register filing, Germany

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Bertelsmann AG, Gütersloh,
Carl-Bertelsmann-Str. 270, 33335 Gütersloh
. The Annual General Meeting of May 5, 2009 decided to amend the Articles of Association in Section 7 (Representation). The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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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