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Authorized signatory (ppa): Ch. Kleinenhammann · Member of the Executive Board (2) · No longer Member of the Executive Board (1) Hrb18 Feb 2011 German Trade Register Announcements, Germany (17/02/2011)

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Niederrheinische Verkehrsbetriebe AG NIAG,
Unnamed street ??, 47441 Moers, Germany
. No longer a board member: ??????, ???????, graduate engineer, Moers; ????, ????????, Erkelenz, *??.??.????. Appointed a.s. Board member: ????, ????????????, Wesel, *??.??.????; ????????, ???, Mainz, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Kleinenhammann, Christian, Kerken, *??.??.????.

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: Niederrheinische Verkehrsbetriebe AG NIAG, Moers, Germany.