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Company statute Hrb5 Aug 2009 German Trade Register Announcements, Germany (03/08/2009)

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Constantin Medien AG, Ismaning,
Munich, Münchener Str. 101 g, 85737 Ismaning
. The Annual General Meeting of July 9, 2008 decided to cancel the previous Conditional Capital 2004/II, to create a further Conditional Capital and to amend Section 3 (height and division of the share capital, conditional capital) and 16 (General Meeting) of the Articles of Association. By resolution of the Supervisory Board of July 9, 2009, the Articles of Association have been amended in Section 3 (Conditional Capital). The share capital of the company is conditionally increased by EUR 20,000,000.00 by resolution of the Annual General Meeting on July 9, 2008 (Conditional Capital 2008/I). Conditional capital 2004/II is repealed by resolution of the Annual General Meeting of July 9, 2008.
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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: Sport1 Medien GmbH, Ismaning, Germany.

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