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Officer (12) · No longer Officer (2) · Managing Director (2) · Share­holder agreement Hrb2 Jul 2009 German Trade Register Announcements, Germany (24/06/2009)

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Reinhard Mohn GmbH, Ungenannte Str. ??, 33311 Gütersloh, Germany. The shareholders' meeting of May 29, 2009 decided to amend the partnership agreement in Section 5 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. After; Amendment to the general representation system now: Managing Director: Dr. Rabe, Thomas, Berlin, *??.??.????. Appointed a.s. Managing Director: Dr. ????, ??????, Gütersloh, *??.??.????. Procura terminated: ????, ??????, Stuttgart; ??????????, ????????, lawyer, Rheda-Wiedenbrück. Prokura modified; Now: Total procuratorfiscal together with a managing director or another authorized representative: ????, ???????, Gütersloh, *??.??.????; ??????????, ????, Bielefeld, *??.??.????; ????? ?? ?????, ????????, Sant Cugat del Vallés/Spain, *??.??.????; Dr. Darijtschuk, Niklas, Verl, *??.??.????; ??????, ??????, Borgentreich, *??.??.????; ?????, ????, Bielefeld, *??.??.????; Dipl.-Kaufmann ????, ??????, Kornwestheim, *??.??.????; Marquardt, Ulf, Rheda-Wiedenbrück, *??.??.????; Dr. Mittendorf, Christoph, Gütersloh, *??.??.????; ??????, ??????, Gütersloh, *??.??.????; Dipl.-Ing. ???????, ?????????, Kleinmachnow, *??.??.????; Dr. ?????????, ????????, Gütersloh, *??.??.????; Dipl.-Kfm. ?????????, ??????, Gütersloh, *??.??.????.

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: Reinhard Mohn GmbH, Gütersloh, Germany.

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