Values

Company | Group Management Group Financial | Corporate Governance | Report of the | Boards/Mandates | Additional Information
Report Statements Supervisory
Board
Income Statement
Statement of Comprehensive Income
Balance Sheet
Cash Flow Statement
Statement of Changes in Equity
Notes
Euroroutage Data Marketing et Logistique Services SAS,
Geispolsheim
France 100.00 v
Informa Solutions GmbH, Baden-Baden Germany 63.00 v
Informa Unternehmensberatung GmbH, Baden-Baden Germany 63.00 v
Infoscore Austria GmbH, Vienna Austria 63.00 v
Infoscore Business Support GmbH, Baden-Baden Germany 63.00 v
Infoscore Consumer Data GmbH, Baden-Baden Germany 63.00 v
Infoscore Finance GmbH, Baden-Baden Germany 63.00 v
Infoscore Forderungsmanagement GmbH, Baden-Baden Germany 63.00 v
Infoscore Inkasso AG, Schlieren Switzerland 63.00 v
Media Log Spedition GmbH, Gütersloh Germany 100.00 v
Moonriver Group Limited, London U.K. 100.00 v
Nayoki Interactive Advertising GmbH, Munich Germany 32.13 v
Nordcall SARL, Marcq-en-Baoreul France 100.00 v
Nürnberger Inkasso GmbH, Nuremberg Germany 63.00 v
Phone Assistance, S.A., Casablanca Morocco 60.00 v
Phone Group, S.A., Casablanca Morocco 60.00 v
Phone Online S.A.R.L., Casablanca Morocco 60.00 v
Phone Serviplus, S.A., Casablanca Morocco 60.00 v
Qualytel Andalucia S.A.U., Sevilla Spain 100.00 v
Qualytel Latinoamerica S.A., Buenos Aires Argentinia 100.00 v
Qualytel Teleservices, S.A., Madrid Spain 100.00 v
Rewards Arvato Services GmbH, Munich Germany 100.00 v
Shanghai Bertelsmann Commercial Services Co., Ltd, Shanghai China 100.00 v
Shanghai Kaichang Information Technology Co., Ltd., Shanghai China 100.00 v
SMED SAS, Bussy Saint-Georges France 100.00 v
Teleservice International Portugal, Lda., Porto Portugal 100.00 v
Teleservice International Telefon Onarim ve Ticaret Limited Sirketi, Turkey
Istanbul
100.00 v
Tria Global Services, S.L., Madrid Spain 100.00 v
Verlag Automobil Wirtschaft (Pty.) Ltd., Port Elizabeth South Africa 100.00 v
Verlegerdienst München GmbH, Gilching
Digital Services
Germany 100.00 v
Arvato de Mexico, S.A. de C.V., Lomas de Chapultepec Mexico 100.00 v
Arvato Digital Services Canada, Inc., Saint John Canada 100.00 v
Arvato Digital Services GmbH, Gütersloh Germany 100.00 v
Arvato Digital Services Limited, Hong Kong China 100.00 v
Arvato Digital Services LLC, Wilmington U.S. 100.00 v
Arvato Digital Services (Proprietary) Limited, Kya Sands, Randburg South Africa 100.00 v
Arvato Digital Services Pte. Ltd., Singapore Singapore 100.00 v
Arvato Digital Services Pty Ltd., New South Wales Australia 100.00 v
Arvato Digital Services (Shanghai) Co., Ltd., Shanghai China 100.00 v
Arvato Digital Services (Xiamen) Co., Ltd., Xiamen China 100.00 v
Arvato Digital Technology (Shenzhen) Co. Ltd, Shenzhen China 100.00 v
Arvato do Brasil Indústria e Servicos Gráfi cos, Logística e
Distribuidora Ltda., São Paulo
Brazil 100.00 v
Arvato Logistics (Shenzhen) Co., Ltd., Shenzhen China 100.00 v
Foshan City Xin Jin Sheng Electronics Company Ltd., Foshan China 65.00 v
OOO Sonopress, Jaroslawl Russia 100.00 v
Sonopress France SAS, Paris France 100.00 v
Sonopress GmbH, Gütersloh Germany* 100.00 v
Sonopress Iber-Memory S.A.U., Coslada (Madrid) Spain 100.00 v
Sonopress Ireland Limited, Dublin1) Ireland 100.00 v
Sonopress Italia S.r.l., Milan Italy 100.00 v
Sonopress-Rimo Indústria e Comércio Fonográfi ca S.A., São Paulo Brazil 52.00 v
Sonopress (UK) Limited, Wednesbury U.K. 100.00 v
Topac GmbH, Gütersloh Germany* 100.00 v
Zhejiang Huahong Opto Electronics Group Co. Ltd., Zhejiang Province
IT
China 29.70 e
Arvato Systems GmbH Infrastructure Consulting, Dortmund Germany 100.00 v
Arvato Systems GmbH, Gütersloh Germany 100.00 v
Arvato Systems North America, Inc., Wilmington U.S. 100.00 v
Arvato Systems Technologies GmbH, Rostock Germany 100.00 v
Arvato Systems (Shanghai) Co. Ltd., Shanghai China 100.00 v
S 4 M Solutions for Media GmbH, Cologne
Others
Germany 80.16 v
Alldirekt Telemarketing GmbH, Salzburg Austria 100.00 v
Inmediaone GmbH, Gütersloh Germany 100.00 v
Verlagsservice für Bildungssysteme und Kunstobjekte Gesellschaft
m.b.H. & Co. KG, Vienna
Austria 75.00 v
Verlagsservice Süd AG, Zug Switzerland 100.00 v
Wissenmedia GmbH, Gütersloh Germany 100.00 v
Direct Group
German-speaking countries
Bertelsmann Medien (Switzerland) AG, Zug Switzerland 100.00 v
Buchgemeinschaft Donauland Kremayr & Scheriau KG, Vienna Austria 75.00 v
Bertelsmann Annual Report 2009
Nionex GmbH, Gütersloh Germany 100.00 v
OTTO Media GmbH & Co KG, Hamburg Germany 50.00 q
RM Buch und Medien Vertrieb GmbH, Gütersloh
Iberian Peninsula
Germany 100.00 v
Bertrand Editora Lta., Lisbon Portugal 100.00 v
Círculo de Lectores, S.A., Barcelona Spain 100.00 v
Círculo de Leitores, S.A., Lisbon Portugal 100.00 v
Distribuidora de Livros Bertrand Lda., Amadora Portugal 100.00 v
Librerías Bertrand, S.L., Barcelona Spain 100.00 v
Livraria Bertrand Sociedade de Comercio Livreiro S.A., Lisbon
French-speaking countries
Portugal 100.00 v
Alsatia S.A., Mulhouse France 99.87 v
Chapitre.com S.A.S., Paris France 100.00 v
France Loisirs Belgique S.A., Ath Belgium 100.00 v
France Loisirs S.A.S., Paris France 100.00 v
France Loisirs (Suisse) S.A., Crissier Switzerland 100.00 v
Librairies du Savoir S.A., Paris France 100.00 v
Libris-Agora, S.A., Brussels Belgium 100.00 v
Livres et Compagnie S.A.S., Paris France 100.00 v
Loglibris S.A.S., Paris France 49.00 e
Progi Invest S.A.S., Paris France 49.50 e
Quebec Loisirs Inc., St. Laurent Canada 100.00 v
Société Générale d‘Edition et de Diffusion SGED, s.n.c. (e.l.), Paris France 50.00 q
Voyages Loisirs S.A.S., Paris
Italy/Eastern Europe
France 100.00 v
Bertelsmann Media Moscow ZAO, Moscow Russia 100.00 v
Book Club Family Leisure Club Limited, Charkow Ukraine 100.00 v
Book Club Family Leisure Club Ltd., Belgorod Russia 100.00 v
Euromedia Group k.s., Prague Czech
Republic
100.00 v
Ikar a.s., Bratislava Slovakia 100.00 v
Mondolibri S.p.A., Milan Italy 50.00 q
Swiat Ksiazki sp. z o.o., Warsaw
English-speaking countries
Poland 100.00 v
Doubleday Australia Pty. Ltd., Lane Cove (Sydney) Australia 100.00 v
As of December 31, 2009
Ownership of Group companies in percentage.
Consolidation method is defi ned as follows:
v = fully consolidated
q = proportionally consolidated
e = associated companies recognized at-equity
* = operating unit
1) The company has availed of exemptions under section 17 of the Irish Companies´ (Amendment)
Act of 1986 from publicity fi ling its fi nancial statements.
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