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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Hertha BSC Lizenz GmbH · Proxy · Corporate Purpose Hrb3 Jan 2011 German Trade Register Announcements, Germany (29/12/2010)

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Hertha BSC Lizenz GmbH, Berlin, Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany. Company: Hertha BSC Lizenz GmbH; Registered office/branch: Berlin; Business address: Hanns-Braun-Ungenannte Str. ??, 14053 Berlin, Germany; Subject: The acquisition, holding and management of a limited partnership in the Hertha BSC rights GmbH & Co. KG a.s. well a.s. the holding and managing of licenses of all kinds. 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. Managing Directors: 1. Preetz, Michael, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Directors: 2. ????????, ????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: LLC; Partnership agreement of: December 20, 2010.

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 Lizenz GmbH, Berlin, Germany.

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