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Company statute · Corporate Purpose Hrb24 Jan 2007 German Trade Register Announcements, Germany (22/01/2007)

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Equity Pictures Medienfonds GmbH, Grünwald, Munich District (Ungenannte Str. ??, 82031 Grünwald, Germany). The shareholders' meeting of December 28, 2006 decided to amend Sections 2 (object of the company), 3 (share capital) and 12 (announcements) of the Articles of Association. New object of the company: acquisition and management of shareholdings and assumption of personal liability and management of commercial companies; development, production, co-production, exploitation, marketing and distribution of cinema and television productions and other audiovisual products and other media and merchandise products of all kinds; evaluation of new media technologies, including all forms of television.".

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: Equity Pictures Medienfonds GmbH, Grünwald, Germany.

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