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Member of the Executive Board: Roland Bosch · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 15 Nov 2010 German Trade Register Announcements, Germany (12/11/2010)

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DB Netz AG, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. No longer A Board of Directors: ??????, ??????, Ober-Mörlen, *??.??.????. Appointed a.s. Board Member: Dr. Bosch, Roland, Königstein im Taunus, *??.??.????. Procura terminated: ????????, ????, Wuppertal, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Körber, Michael, Hannover, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ????????????, ????????, Werdohl, *??.??.????.

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.