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Control: DB Mobility Logistics AG, Deutsche Bahn AG · Control: DB Mobility Logistics AG, Deutsche Bahn AG · Spin-off: DB Mobility Logistics AG, Deutsche Bahn AG Hrb28 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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Text

DB Regio AG, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. The control and profit transfer agreement concluded with the Deutsche Bahn AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50000 B) on June 1, 1999, which is now in existence with the DB Mobility Logistics AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 89517 B), is amended by a contract of December 1, 2009. The Company's Annual General Meeting on December 9, 2009 and the General Meeting of the ruling company on the same day approved the amendment.

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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: DB Regio AG, Frankfurt a. Main, Germany.

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