English Translation

$ Rules of Procedure of the "Johann Gutenberg Foundation" §1 The statutory board of directors appointed by the founder is composed of: a) the chairman b) the executive board member c) and the other members. § 2 In the interests of the unity of the management of the chairman and the managing board member, the members of the board of directors should represent the foundation externally. §3 The ideal and representative management of the Foundation, its plan-full moratorium and the supervision of an administration fulfilling the purpose of the foundation - §2 of the deed of foundation - are the duties of the Chairman. § 4 In agreement with the members of the Executive Board, the Executive Executive Board member shall carry out the Foundation's current business and shall also ensure the proper installation and management of the Foundation assets. The Executive Board members shall be kept informed by him on an ongoing basis. § 5 The Executive Board shall be convened by the Chairman in agreement with the Executive Board member as required. Certain deadlines for the convocation are not provided, but the invitation to the Executive Committee meeting shall be sent to the Members at least three full days before the meeting day and shall contain the title of the items to be treated.