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Name · Headquarters · Change of headquarters: BMG Rights Management GmbH · Control: Bertelsmann AG · Control: Bertelsmann AG · Managing Director: M… 6 Nov 2008 – Trade Register filing, Germany

Overview

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BMG RIGHTS MANAGEMENT GmbH, Berlin (Anna-Louisa-Karsch-Str. 2/Spree, Palais, 10178 Berlin). Company: BMG RIGHTS MANAGEMENT GmbH; Registered office/branch: Berlin; Subject: The establishment and operation of a licensing and management platform for the music publishing and phonogram business, in particular for the licensing of foreign and the acquisition of own musical copyrights (copyrights) and performance rights (master rights), the registration, protection, evaluation and settlement of such rights as well as the operation of a music publisher and label. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ??????????, ????????, born ????, Rheda-Wiedenbrück; Managing Directors: 2. Dr. Dressendörfer, Maximilian, born ????, Gütersloh; Managing Directors: 3 rd Masuch, Hartwig, born ????, Berlin; Prokura: 1. ????????, ????, born ????, Recklinghausen; Single procura; 2. ????, ???????, born ????, Gütersloh; Single procura; Legal form: Ltd. Liability Company; Partnership agreement of: July 12, 2007 By resolution of the shareholders' meeting of September 26, 2008 the registered office of the company is moved from Gütersloh (District Court of Gütersloh HRB 7684) to Berlin and the partnership agreement is amended to s. 1 (company and registered office), section 2 (object). Legal agreement: A control and profit transfer agreement was concluded on October 12, 2007 with the Bertelsmann AG, Gütersloh (District Court of Gütersloh HRB 3100) as the dominant company. It was approved by the Shareholders' Meeting of October 24, 2007. Note: Date of first registration: July 30, 2007.

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: BMG Rights Management GmbH, Berlin.

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