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Share­holder agreement · Corporate Purpose Hrb 30 Aug 2017 German Trade Register Announcements, Germany

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HRB 5302: Westfälische Landes-Eisenbahn GmbH,
Lippstadt, Krögerweg 11, 48155 Münster
. The Shareholders' Meeting of July 4, 2017 has decided to amend the company contract in Section 2 and with it the amendment of the object of the company, in Section 6 (Supervisory Board), in Section 9 (Shareholders' Meeting), in Section 10 (tasks of the Shareholders' Meeting) and in Section 11 (Annual Financial Statements, Management Report, Audit and Use of Results, Transparency, Planning). New object of the company: promotion and improvement of public transport within the meaning of Section 107 (1) OF the GO NRW in Westphalia through the operation of rail and freight transport, as well a.s. participation in companies that promote this purpose.

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: Westfälische Landes-Eisenbahn GmbH, Münster, Germany.