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Member of the Executive Board: Frank Klingenhöfer · Authorized signatory (ppa): Maik Dreser · No longer Member of the Executive Board: Klaus Müller · No longer Authorized signatory (ppa) (2) Hrb 11 May 2020 German Trade Register Announcements, Germany

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Text

HRB 50977: DB Regio AG, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. Appointed a.s. Executive Board member: Klingenhöfer, Frank, Mannheim, *??.??.????. No longer A Board of Directors: Müller, Klaus, Montabaur, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dreser, Maik, Zwingenberg, *??.??.????. Procura terminated: Klingenhöfer, Frank, Mannheim, *??.??.????; Dr. Schneemann, Arne, Hannover, *??.??.????.

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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 Regio AG, Frankfurt a. Main, Germany.

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