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Name Hrb 2 Nov 2012 German Trade Register Announcements, Germany (30/10/2012)

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DB Schenker Rail Deutschland AG,
Mainz, Rheinstraße 2, 55116 Mainz
. The Annual General Meeting of October 26, 2012 decided to amend the Articles of Association in Section 1 (Company, Headquarters) and with it to amend the Company. New company: DB Schenker Rail Aktiengeselllschaft. Mit der DB Schenker Rail Deutschland Betriebsführungs-AG, Mainz (Amtsgericht Mainz HRB 44261), whose company has changed to DB Schenker Rail Deutschland AG a.s. a company managing company, a management contract was concluded on October 25, 2012 with respect to the business unit Germany/Region Central. It was approved by the Annual General Meeting of October 26, 2012.

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.