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Managing Director: Herbert Häner, Sebastian Nießen · Share­holder agreement · Name: VIAS Rail GmbH Hrb9 Jul 2015 German Trade Register Announcements, Germany

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HRB 6597: VIAS Odenwaldbahn GmbH,
Düren, Kölner Landstraße 271, 52351 Düren
. The shareholders' meeting of June 22, 2015 decided to amend the company agreement in Section 1 and with it to amend the company. New company: VIAS Rail GmbH. Managing Director: Nießen, Sebastian, Düren, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Amendment to the representation system: Managing Director: Häner, Herbert, Kreuzau, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: VIAS Rail GmbH, Düren, Germany.

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