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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 />

34 Proposal for the Appropriation of Retained Earnings<br />

Of Bertelsmann AG’s retained earnings of €1,314 million,<br />

€75 million will be disbursed to the profi t-participation certifi -<br />

cates on May 18, 2010, in line with the articles of incorporation.<br />

Remaining retained earnings<br />

in € millions<br />

1,239<br />

Dividends to shareholders (60)<br />

Carryforward to new year 1,179<br />

Accordingly, the dividend per ordinary share is €716.<br />

Bertelsmann AG’s Executive Board approved the consolidated<br />

fi nancial statements for submission to the Supervisory<br />

Gütersloh, March 9, 2010<br />

Bertelsmann AG<br />

Th e Executive Board<br />

Ostrowski Buch Dr. Buchholz<br />

Dohle Dr. Rabe Zeiler<br />

Bertelsmann Annual Report 2009<br />

Th e Executive Board will recommend to the Annual General<br />

Meeting that the remaining retained earnings of €1,239 million<br />

be appropriated as follows:<br />

Board on March 9, 2010. Th e Supervisory Board’s task is to review<br />

the consolidated fi nancial statements and declare whether<br />

it approves the consolidated fi nancial statements.<br />

151

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