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Company | Group Management Group Financial | Corporate Governance | Report of the | Boards/Mandates | Additional Information<br />

Report Statements Supervisory<br />

Board<br />

Income Statement<br />

Statement of Comprehensive Income<br />

Balance Sheet<br />

Cash Flow Statement<br />

Statement of Changes in Equity<br />

Notes<br />

32 Major Subsidiaries and Participations as of December 31, 2009<br />

RTL Group<br />

Television<br />

Alpha Doryforiki Tileorasi SA Greece 63.49 v<br />

Antena 3 de Televisión S.A., Madrid Spain 19.57 e<br />

Broadcasting Center Europe S.A., Luxemburg Luxembourg 90.74 v<br />

Channel 5 Television Group Limited, London U.K. 90.74 v<br />

CLT-UFA S.A., Luxemburg Luxembourg 90.74 v<br />

Gute Zeiten – Schlechte Zeiten Vermarktungsgesellschaft mbH,<br />

Cologne<br />

Germany 90.74 v<br />

IP Deutschland GmbH, Cologne Germany 90.74 v<br />

IP France S.A., Paris France 90.74 v<br />

IP Luxemburg S.A.R.L., Luxemburg Luxembourg 90.74 v<br />

M6 Editions S.A., Neuilly-sur-Seine France 44.18 v<br />

M6 Films S.A., Neuilly-sur-Seine France 44.18 v<br />

Magyar RTL Televizió Rt., Budapest Hungary 62.61 v<br />

Métropole Télévision S.A., Neuilly-sur-Seine France 44.18 v<br />

N-TV Nachrichtenfernsehen GmbH, Cologne Germany 90.74 v<br />

OOO Media Holding REN TV, Moscow Russia 27.31 e<br />

Paris Première S.A., Paris France 44.18 v<br />

RTL 2 Fernsehen GmbH & Co. KG, Munich Germany 32.58 e<br />

RTL 9 S.A., Luxemburg Luxembourg 31.76 e<br />

RTL Belgium S.A., Brussels Belgium 59.89 v<br />

RTL Disney Fernsehen GmbH & Co. KG, Cologne Germany 45.37 q<br />

RTL Hrvatska d.o.o za uslugue, Zagreb Croacia 67.15 v<br />

RTL Nederland B.V., Hilversum Netherlands 66.86 v<br />

RTL Television GmbH, Cologne Germany 90.74 v<br />

Société Immobilière Bayard D´Antin S.A., Paris France 90.74 v<br />

Studio 89 Production S.A.S., Neuilly-sur-Seine France 44.18 v<br />

Universum Film GmbH, Munich Germany 90.74 v<br />

VOX Television GmbH, Cologne<br />

Content<br />

Germany 90.46 v<br />

CLT Multi Media GmbH, Cologne Germany 90.74 v<br />

Be Happy Productions S.A.S., Neuilly-sur-Seine France 91.03 v<br />

Belga Films S.A., Brussels Belgium 59.89 v<br />

Blu A/S, Copenhagen Denmark 68.27 v<br />

Blue Circle B.V., Hilversum Netherlands 91.03 v<br />

Fremantle Media Australia Holdings Pty Ltd., St. Leonards Australia 91.03 v<br />

Fremantle Media Group Ltd., London U.K. 91.03 v<br />

Fremantle Media North America, Inc., Wilmington U.S. 91.03 v<br />

Fremantle Productions Asia Ltd., Hongkong China 91.03 v<br />

Grundy Light Entertainment GmbH, Hürth Germany 91.03 v<br />

Grundy UFA TV Produktions GmbH, Berlin Germany 90.74 v<br />

Talkback Productions Ltd., London U.K. 91.03 v<br />

Teamworx Television & Film GmbH, Berlin Germany 90.74 v<br />

Trebitsch Produktion Holding GmbH, Hamburg Germany 90.74 v<br />

UFA Entertainment GmbH, Berlin Germany 90.74 v<br />

UFA Fernsehproduktion GmbH, Berlin Germany 90.74 v<br />

UFA Film und Fernseh GmbH, Cologne<br />

Radio<br />

Germany 90.74 v<br />

AVE Gesellschaft für Hörfunkbeteiligungen mbH, Berlin Germany 90.74 v<br />

BCS Broadcast Sachsen GmbH & Co. KG, Dresden Germany 36.78 e<br />

Ediradio S.A., Paris France 90.74 v<br />

HITRADIO RTL Sachsen GmbH, Dresden Germany 66.86 v<br />

Neue Spreeradio Hörfunkgesellschaft mbH, Berlin Germany 90.74 v<br />

New Contact S.A., Brussels Belgium 45.37 p<br />

Radio 538 B.V., Hilversum Netherlands 66.86 v<br />

RTL Radio Deutschland GmbH, Berlin<br />

Diversifi cation<br />

Germany 90.74 v<br />

Clipfi sh GmbH & Co. KG, Cologne Germany 90.74 v<br />

M6 Web S.A.S., Neuilly-sur-Seine France 44.18 v<br />

Mistergooddeal S.A., Ivry-sur-Seine France 44.18 v<br />

RTL Interactive GmbH, Cologne Germany 90.74 v<br />

UFA Sport GmbH, Cologne Germany 90.74 v<br />

Random House<br />

Random House North America<br />

G24 NA LLC, Wilmington U.S. 100.00 v<br />

Golden Treasures, Inc., Wilmington U.S. 100.00 v<br />

McClelland & Stewart Ltd., Toronto Canada 25.00 e<br />

Random House, Inc., New York U.S. 100.00 v<br />

Random House of Canada Limited, Mississauga Canada 100.00 v<br />

Triumph Books Corp., New York U.S. 100.00 v<br />

Bertelsmann Annual Report 2009<br />

Verlagsgruppe Random House<br />

Gerth Medien GmbH, Asslar Germany 100.00 v<br />

Prestel Verlag GmbH & Co. KG, Munich Germany 100.00 v<br />

Verlagsgruppe Random House GmbH, Gütersloh Germany 100.00 v<br />

Random House U.K., Australia, New Zealand, South Africa<br />

Mainstream Publishing Company (Edinburgh) Limited, Edinburgh U.K. 50.00 q<br />

Random House New Zealand Limited, Glenfi eld New Zealand 100.00 v<br />

Random House Publishers India Private Limited, New Delhi India 100.00 v<br />

Random House Struik (Pty) Limited, Rosebank South Africa 49.95 e<br />

RHA Holdings Pty. Ltd., Melbourne Australia 100.00 v<br />

The Random House Group Limited, London U.K. 100.00 v<br />

Virgin Books Limited, London U.K. 90.00 v<br />

Woodlands Books Limited, London<br />

Random House Mondadori<br />

U.K. 85.00 v<br />

Editorial Sudamericana, S.A., Buenos Aires Argentina 50.00 q<br />

Editorial Sudamericana Uruguaya, S.A., Montevideo Uruguay 50.00 q<br />

Random House Mondadori S.A., Barcelona Spain 50.00 q<br />

Random House Mondadori S.A., Bogotá, D.C. Colombia 50.00 q<br />

Random House Mondadori S.A., Caracas Venezuela 50.00 q<br />

Random House Mondadori S.A. de C.V., Mexico City Mexico 50.00 q<br />

Random House Mondadori S.A., Santiago de Chile<br />

Random House Asia<br />

Chile 50.00 q<br />

Random House Korea, Inc., Seoul<br />

Random House Films<br />

Korea 100.00 v<br />

Random House Films LLC, Wilmington U.S. 100.00 v<br />

Random House VG LLC, Wilmington<br />

Gruner + Jahr<br />

G+J Germany<br />

U.S. 100.00 v<br />

Berliner Presse Vertrieb GmbH & Co. KG, Berlin Germany 67.04 v<br />

Börse Online Verlag GmbH & Co. KG, Hamburg Germany 74.90 v<br />

Chefkoch.de Marken & Dienste GmbH & Co. KG, Bad Neuenahr-<br />

Ahrweiler<br />

Germany 56.03 v<br />

DPV Deutscher Pressevertrieb GmbH, Hamburg Germany 74.90 v<br />

DPV Network GmbH, Hamburg Germany 74.90 v<br />

DPV Worldwide GmbH, Hamburg Germany 74.90 v<br />

Exclusive & Living digital GmbH, Hamburg Germany 74.90 v<br />

G+J Corporate Editors GmbH, Hamburg Germany 74.90 v<br />

G+J Electronic Media Sales GmbH, Hamburg Germany 74.90 v<br />

G+J Entertainment Media Verlag GmbH & Co. KG, Munich Germany 74.90 v<br />

G+J Events GmbH, Hamburg Germany 44.94 v<br />

G+J Wirtschaftsmedien GmbH & Co. KG, Hamburg Germany 74.90 v<br />

G+J Women New Media GmbH, Hamburg Germany 74.90 v<br />

G+J/RBA GmbH & Co. KG, Hamburg Germany 37.45 q<br />

Gruner + Jahr AG & Co. KG, Hamburg Germany 74.90 v<br />

Hamburger Journalistenschule Gruner + Jahr – Die Zeit GmbH,<br />

Hamburg<br />

Germany 71.16 v<br />

In Verlag GmbH & Co. KG, Berlin Germany 37.52 v<br />

Ligatus GmbH, Cologne Germany 74.90 v<br />

Motor Presse Stuttgart GmbH & Co. KG, Stuttgart Germany 44.87 v<br />

Neon Magazin GmbH, Hamburg Germany 74.90 v<br />

Norddeutsche Verlagsgesellschaft mit beschränkter Haftung, Hamburg Germany 74.90 v<br />

Picture Press Bild- und Textagentur GmbH, Hamburg Germany 74.90 v<br />

Pixelhouse GmbH, Sinzig Germany 56.03 v<br />

Rodale-Motor-Presse GmbH & Co. KG Verlagsgesellschaft, Stuttgart Germany 22.43 q<br />

Scholten Verlag GmbH, Stuttgart Germany 44.87 v<br />

Stern.de GmbH, Hamburg Germany 74.90 v<br />

View Magazin GmbH, Hamburg Germany 74.90 v<br />

W.E. Saarbach GmbH, Hürth Germany 74.90 v<br />

Xx-well.com AG, Berlin<br />

G+J International<br />

Germany 56.18 v<br />

Adria Media Ljubljana d o.o., Ljubljana Slovenia 28.09 q<br />

Adria Media Serbia d o.o., Belgrade Serbia 33.71 q<br />

Adria Media Zagreb d o.o., Zagreb Croatia 28.09 q<br />

Beijing Boda New Continent Advertising Company Limited, Beijiing China 35.95 v<br />

Editorial GyJ Televisa S.A. de C.V., Mexico, D.F. Mexico 37.45 q<br />

G+J Bloom V.O.F., Amsterdam Netherlands 59.92 v<br />

G+J Glamour C.V., Diemen Netherlands 74.90 v<br />

G+J Publishing C.V., Diemen Netherlands 74.90 v<br />

G+J RBA Sp. z o.o. & Co. Spolka Komandytowa, Warsaw Poland 74.90 v<br />

G+J Uitgevers C.V., Diemen Netherlands 74.90 v<br />

147

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