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HEROLD Business Data GmbH
Guntramsdorfer Strasse 105
2340 Mödling
Austria
Tel. +43 2236 401-0
Fax +43 2236 401-8
Internet: http://www.herold.at
Email: kundenservice@herold.at


Commercial register number: FN 233171z
Register court: Regional Court Wiener Neustadt
Representation of interests: Lower Austrian Federal Economic Chamber
Trade supervisory authority: District Commission Mödling
VAT identification number: ATU 57270679
DVR 0871885

Chamber and professional association: Lower Austrian Federal Economic Chamber; section crafts, trades and services; section commerce
General professional group of trade, as well as professional groups books and media, consulting and information technology as well as advertising and market communication

Trade law and employment law regulations:
Industrial Code 1994, downloadable at http://www.ris.bka.gv.at

Line of businesses according to the commercial register: issue of telephone directories, administration of interests

Chief executive
Thomas Fries

Supervisory board
Cornel Riling, Stuart Ross, RA Dr. Tabor Fabians, RA Isabell Lichtenstrasser, MA, Klaus Pichler, Erich Hackl

Disclosure of the basic line:
HEROLD Business Data GmbH is the editor of directories with data and information for economic and private purposes. If it comes to a spreading of intellectual contents, this takes place independently.

Sole shareholder of HEROLD Business Data GmbH
Herold Services GmbH
Guntramsdorfer Strasse 105
2340 Mödling
Chief executive: Stuart Ross
Line of business: asset management


HEROLD holds a participating interest in the following companies whose line of business is primarily the issue of telephone directories

Herold Mediatel Ltd.
Suite 801 Europort, Gibraltar


Indirect interests in HEROLD Business Data GmbH

Herold Holding GmbH
Guntramsdorfer Strasse 105
A- 2340 Mödling
Chief executive: Stuart Ross
Amount of interests: 100 % in Herold Services GmbH

European Directories (DH7) B.V.
ITO Tower, 9th floor, Gustav Mahlerplein 68
1082 MA Amsterdam, Netherlands
Chief executive: Cornel Riklin and Stuart Rosss
Amount of interests: 100 % in Herold Holding GmbH

European Directories (DH6) B.V.
ITO Tower, 9th floor, Gustav Mahlerplein 68
1082 MA Amsterdam, Netherlands
Chief executive: Cornel Riklin and Stuart Rosss
Amount of interests: 100 % in European Directories (100) B.V.

European Directories (DH5) B.V.
ITO Tower, 9th floor, Gustav Mahlerplein 68
1082 MA Amsterdam, Netherlands
Chief executive: Cornel Riklin and Stuart Rosss
Amount of interests: 100 % in European Directories (100) B.V.

European Directories (DH7) B.V.
ITO Tower, 9th floor, Gustav Mahlerplein 68
1082 MA Amsterdam, Netherlands
Chief executive: Cornel Riklin and Stuart Rosss
Amount of interests: 100 % in European Directories (DH5) B.V.

European Directories S.A.
ITO Tower, 9th floor, Gustav Mahlerplein 68
1082 MA Amsterdam, Netherlands
Chief executive: Michael Cook, Dave Brochet, Brian Shelton Berry, Terje Thon and Bruno Bagnouls
Amount of interests: 100 % in European Directories Holding B.V.

The line of business of the companies that have indirect interests in Herold Business Data GmbH is the administration of interests. The companies, in turn, hold a participating interest in the following companies whose line of business primarily is the issue of telephone directories:


Company headquartered in Finland
Fonecta Media Oy, Loistava Media Satellitti Oy, Fonecta Oy, TDC Hakemistot Oy


Company headquartered in the Netherlands
De Telefongids Holding B.V., De Telefoongids B.V., Suurland B.V., City & Tourist Promotions B.V.


Company headquartered in Denmark
De Gule Sider A/S


Company headquartered in Sweden
EDSA Forlag AB


Company headquartered in thethe Czech Republic
Mediatel spol.s.r.o., Inform Net Partners s.r.o.


Company headquartered in Slovakia
Mediatel spol.s.r.o.



Photo Title Page: (c) Copyright 2008 Thomas Wicky - www.zoomvienna.com

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