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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