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CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 13656905

The Registrar of Companies for England and Wales, hereby certifies

that

DOW JONES ENERGY LIMITED

is this day incorporated under the Companies Act 2006 as a private

company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 1st October 2021

*N13656905M*

The above information was communicated by electronic means and authenticated

by the Registrar of Companies under section 1115 of the Companies Act 2006
 IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 01/10/2021 XAE7AAOO

Company Name in DOW JONES ENERGY LIMITED

full:

Company Type: Private company limited by shares

Situation of England and Wales

Registered Office:

Proposed Registered THE NEWS BUILDING 7TH FLOOR

Office Address: 1 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM SE1 9GF

Sic Codes: 62090

Electronically filed document for Company Number: 13656905

 Proposed Officers

Company Secretary 1

Type: Person

Full Forename(s): KEYSHA ZALIKA

Surname: MCNEIL

Service Address: THE NEWS BUILDING 7TH FLOOR

1 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM SE1 9GF

The subscribers confirm that the person named has consented to act as a secretary.

Electronically filed document for Company Number: 13656905

Company Director 1

Type: Person

Full Forename(s): CHRISTOPHER MICHAEL

Surname: POWER

Service Address: THE NEWS BUILDING 7TH FLOOR

1 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM SE1 9GF

Country/State Usually UNITED KINGDOM

Resident:

Date of Birth: **/08/1980 Nationality: BRITISH

Occupation: EMEA FINANCE DIRECTOR

The subscribers confirm that the person named has consented to act as a director.

Company Director 2

Type: Person

Full Forename(s): ERIC STEVEN

Surname: MANDRACKIE

Service Address: THE NEWS BUILDING 7TH FLOOR

1 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM SE1 9GF

Country/State Usually UNITED STATES

Resident:

Date of Birth: **/07/1970 Nationality: AMERICAN

Occupation: SVP, GLOBAL CONTROLLER

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 13656905

Company Director 3

Type: Person

Full Forename(s): CHRISTINA MAY

Surname: VAN TASSELL

Service Address: THE NEWS BUILDING 7TH FLOOR

1 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM SE1 9GF

Country/State Usually UNITED STATES

Resident:

Date of Birth: **/08/1970 Nationality: AMERICAN

Occupation: CHIEF FINANCIAL OFFICER

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 13656905

 Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 2000

Currency: GBP Aggregate nominal value: 2000
Prescribed particulars

THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL
DISTRIBUTION (INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY
RIGHTS OF REDEMPTION.

Statement of Capital (Totals)

Currency: GBP Total number of shares: 2000

Total aggregate nominal value: 2000
Total aggregate unpaid: 0

Electronically filed document for Company Number: 13656905

 Initial Shareholdings

Name: DOW JONES & COMPANY,

INC
Class of Shares: ORDINARY
Address 1211 AVENUE OF THE
AMERICAS Number of shares: 2000
NEW YORK Currency: GBP
NEW YORK Nominal value of each 1
UNITED STATES share:
10036 Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 13656905

 Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 13656905

 Relevant Legal Entity (RLE) details

Company Name: NEWS CORPORATION

Service Address: 1211 AVENUE OF THE AMERICAS

NEW YORK
NEW YORK
UNITED STATES
10036
Legal Form: CORPORATION

Governing Law: DELAWARE GENERAL CORPORATION LAW

Register Location: DELAWARE, UNITED STATES

Country/State: DELAWARE

Registration Number: 5255798

Electronically filed document for Company Number: 13656905

Nature of control The relevant legal entity has the right to exercise, or actually
exercises, significant influence or control over the activities of
a firm that, under the law by which it is governed, is not a legal
person, and the members of that firm (in their capacity as such)
hold, directly or indirectly, 75% or more of the shares in the
company.
Nature of control The relevant legal entity has the right to exercise, or actually
exercises, significant influence or control over the activities of
a firm that, under the law by which it is governed, is not a legal
person, and the members of that firm (in their capacity as such)
hold, directly or indirectly, 75% or more of the voting rights in
the company.
Nature of control The relevant legal entity has the right to exercise, or actually
exercises, significant influence or control over the activities of
a firm that, under the law by which it is governed, is not a legal
person, and the members of that firm (in their capacity as such)
have the right to appoint or remove, directly or indirectly, a
majority of the board of directors of the company.
Nature of control The relevant legal entity has the right to exercise, or actually
exercises, significant influence or control over the activities
of a firm that, under the law by which it is governed, is not a
legal person, and the members of that firm (in their capacity as
such) have the right to exercise, or actually exercise, significant
influence or control over the company.

Electronically filed document for Company Number: 13656905

 Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: DOW JONES & COMPANY, INC

Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 13656905