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Managing Director (2) · Change of headquarters: NedBahnen Deutschland GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb26 Jul 2010 German Trade Register Announcements, Germany (21/07/2010)

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NedBahnen Deutschland GmbH, food, Ungenannte Str. ??, 45133 Essen, Germany. GmbH. Partnership agreement of February 13, 2003. On May 26, 2010, the Shareholders' Meeting decided to move the registered office of the company from Frankfurt am Main (previously District Court of Frankfurt HRB 57563) to Essen and to amend the partnership agreement in Sections 1 (1.2), 4 (share capital) and 10 (announcements). Business address: Ungenannte Str. ??, 45133 Essen, Germany. Subject: The provision of rail and road transport services for persons and goods in the territory of the Federal Republic of Germany, including all related services, in particular in the areas of relation management, representative office, consultancy, bidding procedures, negotiation, acquisition and management. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????? ????????? ????, ????????, Hofheim, *??.??.????; ?????, ????? ???????, food, *??.??.????.

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: Abellio Rail Südwest GmbH, Berlin, Germany.

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