INVESTMENT AND PARTNERS’ AGREEMENT among TIMÓN, S.A. PROMOTORA DE PUBLICACIONES, S.L. ASGARD INVERSIONES, S.L.U. BERGGRUEN ACQUISITION HOLDINGS S.À R.L. and MR. MARTIN FRANKLINRucandio S.A. • April 20th, 2012 • Cable & other pay television services
JOINT FILING AGREEMENTJoint Filing Agreement • April 20th, 2012 • Rucandio S.A. • Cable & other pay television services
This agreement may be executed in any number of counterparts, all of which together shall constitute one and the same instrument.
CONTRACT BETWEEN SHAREHOLDERS OF THE COMPANY PROMOTORA DE INFORMACIONES, S.A. Madrid, 22 December 2011Rucandio S.A. • April 20th, 2012 • Cable & other pay television services
PROMOTORA DE PUBLICACIONES, S.L., a trading corporation set up for an indefinite period of time under the name Promotora de Publicaciones, S.A., on 30 March 1973, in a deed executed before the Madrid Notary Mr. Ajejandro Bérgamo Llabrés, protocol number 1,428. This company is entered in the Madrid Companies Register, in Volume 3213 general, 1,428 special Section 3 of the Companies Book, sheet 108, page number 23336, 1st entry. It was subsequently converted into a Private Limited Company in the deed executed before the Madrid Notary Mr. José Aristónico García on 19 May 1992, protocol number 2221. This was entered in the Madrid Companies Register, in volume 2809, sheet 53, section 8, page M-48392, 1st entry. It was adapted to the provisions of the Private Limited Companies Law (Law 2/1995) in a deed formalized before the Madrid Notary Mr. José Aristónico García Sánchez on 20 April 1998, protocol number 1222. This was entered in the Madrid Companies Register, in volume 2809, sheet 197, se
