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Managing Director: Sven Wellbrock · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Share­holder agreement · Name: VTG Rail Europe GmbH · Corporate Purpose Hrb29 Jun 2015 German Trade Register Announcements, Germany

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HRB 135611: PROVISTA Neunhundertsechsundfünfzigste Verwaltungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of June 17, 2015 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3. New company: VTG Rail Europe GmbH. Change of business address:
Nagelsweg 34, 20097 Hamburg
. New business object: the leasing of railway freight wagons in Europe, with the exception of shops subject to authorisation. Retired Managing Director: ????????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Wellbrock, Sven, Rosengarten GT Eckel, *??.??.????, authorised to represent in accordance with general representation regulations; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????????, ??????, Hamburg, *??.??.????; ????, ???????, Hamburg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: VTG Rail Europe GmbH, Hamburg, Germany.