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Member of the Executive Board: Bernd Koch · Authorized signatory (ppa): Jens Bergmann · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 16 Dec 2013 German Trade Register Announcements, Germany (12/12/2013)

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DB Netz AG, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. No longer Executive Board: ????, ????????, Lucerne/Switzerland/Switzerland, *??.??.????. Appointed a.s. Executive Board member: Koch, Bernd, Berlin, *??.??.????. Procura terminated: ??????, ???????, Berlin, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Bergmann, Jens, Bad Homburg v. d. Höhe, *??.??.????.

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.