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Member of the Executive Board (4) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (3) Hrb 2 Nov 2012 German Trade Register Announcements, Germany (29/10/2012)

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DB Schenker Rail Deutschland AG,
Mainz, Rheinstraße 2, 55116 Mainz
. Appointed a.s. Board Member: Dr. ??????, ??????, Dietzenbach, *??.??.????; Reichel, Matthias Walther, Kleinmachnow, *??.??.????; Thauvette, Alain, Paris (France), *??.??.????; Werner, Hans-Georg, Siefersheim, *??.??.????. No longer A Board of Directors: Anslinger, Michael, Limburg-Offheim, *??.??.????; ???????????, ???? ??, Bonn, *??.??.????; ????, ?????, Berlin, *??.??.????? Procura terminated: Dr. ??????, ??????, Dietzenbach, *??.??.????; Reichel, Matthias, Kleinmachnow, *??.??.????; Werner, Hans-Georg, Siefersheim, *??.??.?????

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DB Cargo AG, Mainz, Germany.