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Control · Share­holder agreement Hrb5 Jan 2018 German Trade Register Announcements, Germany (22/12/2017)

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HRB 185662 B: Hertha BSC Stadion GmbH, Berlin, Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany. Legal form: By resolution of the shareholders' meeting of December 13, 2017, the partnership agreement is amended to section 1 (fiscal year). Legal agreement: There is a profit transfer agreement of December 13, 2017 with Hertha BSC GmbH & Co. KGaA (KGaA) with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 84666 B) with effect from January 1, 2018, which was approved by the Shareholders' Meeting by resolution of December 13, 2017

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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: Hertha BSC Stadion GmbH, Berlin, Germany.

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