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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5) · No longer CEO (1) Hrb 23 Nov 2009 German Trade Register Announcements, Germany (19/11/2009)

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DB Netz AG, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. No longer CEO: Dr. ?????, ??????, Erlangen, *??.??.????. Procura terminated: ??????, ???????, Duisburg, *??.??.????; ?????, ???, Michendorf, *??.??.????; ???????, ??????, Oberhaching, *??.??.????; ?????, ???????, Wennigsen, *??.??.????; ???????, ?????, Nuremberg, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Hentschel, Volker, Munich, *??.??.????; Müller, Klaus, Montabaur/Horressen, *??.??.????; Dr. ??????, ?????, Bad Homburg, *??.??.????; Wuth, Michael, Leipzig, *??.??.????.

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.