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No longer Member of the Executive Board: Klaus Deller · Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb11 Dec 2014 German Trade Register Announcements, Germany (10/12/2014)

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HRB 42031: Knorr-Bremse AG,
Munich, Moosacher Str. 80, 80809 München
. Retired: Board of Directors: Deller, Klaus, Coburg, *??.??.????. Appointed: Board of Directors: ????????, ???????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ????, Munich, *??.??.????.

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: Knorr-Bremse AG, Munich, Germany.