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Authorized signatory (ppa): Klaus Müller · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb 4 Jul 2011 German Trade Register Announcements, Germany (28/06/2011)

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DB Netz AG, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. No longer a board member: ???????, ???????????, Templin, *??.??.????. Appointed a.s. Executive Board member: ????, ????????, Lucerne/Switzerland, *??.??.????. Procura terminated: ????????????, ????????, Werdohl, *??.??.????; ??????, ?????, Bad Homburg, *??.??.????. Together with a member of the Board of Management or another authorized representative: Müller, Klaus, Ruppach-Goldhausen, *??.??.????.

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 InfraGO AG, Frankfurt a. Main, Germany.