Anke SCHAEFERKORDT Number of Company Shares Held

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Anke SCHAEFERKORDT Number of company shares held: 100 Biography and principal duties outside the Company After studying business affairs in Paderborn, Anke SCHAEFERKORDT, 55, joined Bertelsmann in 1988 via a future business leaders’ programme. In 1991, she joined RTL Plus as a sales control and strategic planning consultant. The following year, she became Director of the Management Control Department, before taking over the Business Planning and Management Control Department, and in 1995, she joined VOX as Commercial Director. She was subsequently Director of Programmes and Chief Financial Officer between 1997 and 1999, and then CEO from 1999 to 2005. In February 2005, Anke SCHAEFERKORDT became Director of Operations and Deputy CEO of RTL and in September that year was appointed CEO of RTL Television. Since 2012, she has also been a Member of the Executive Board of Bertelsmann SE & Co. KGaA. Between 2012 and 2017, she was Co-Chief Executive Officer of RTL Group SA alongside Guillaume de Posch. Other appointments and duties ▪ Co-CEO of RTL Group SA (a listed Group company, Luxembourg) (until 19/04/2017); ▪ Member of the Supervisory Board of BASF SE (Germany, a listed company); ▪ Manager of: Mediengruppe RTL Deutschland GmbH, RTL Television GmbH, UFA Film und Fernseh GmbH; ▪ Member of the Board: CBC Cologne Broadcasting Center GmbH, IP Deutschland GmbH, IP Österreich GmbH, n-tv Nachrichtenfernsehen GmbH, RTL 2 Fernsehen GmbH & Co. KG, RTL Disney Fernsehen GmbH & Co. KG, RTL interactive GmbH, RTL Radio Deutschland GmbH (until 19/04/2017), Universum Film GmbH, VOX Television GmbH; ▪ Member of the Board of Directors of CLT-UFA S.A (until 19/04/2017); ▪ Member of the Executive Board of Bertelsmann Management SE. Anke SCHAEFERKORDT has 1 term of office in a listed company outside the Group, thereby complying with the limits regarding the number of terms of office that may be held concurrently (4 within non-Group listed companies) set out by Paragraph 18.4 of the Afep-Medef Code. Appointments and duties having expired in the course of the last five financial years ▪ Member of the Supervisory Board of Software AG, Darmstadt ▪ Member of the Board of RTL Creation Business address Mediengruppe RTL Deutschland GmbH Picassoplatz 1 D - 50679 Köln Germany .

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