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Control: Schenker AG · Control: Schenker AG Hrb17 Dec 2014 German Trade Register Announcements, Germany

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HRB 84229: DB Schenker Rail Automotive GmbH, Kelsterbach, Langer Kornweg 34 h + i, 65451 Kelsterbach. With The Stinnes AG, Mühlheim an der Ruhr as the dominant company, a control and profit transfer agreement was concluded on 23/April 30, 1996. It was approved by the Shareholders' Meeting of November 20, 1996. The control and profit transfer agreement concluded with the Schenker AG, Essen (Amtsgericht Essen HRB 17474; as legal successor of the Stinnes AG, Mühlheim an der Ruhr) on 23/April 30, 1996 is amended by contract of November 7, 2014. The shareholders' meeting of December 9, 2014 approved the amendment.

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: DB Cargo Logistics GmbH, Mainz, Germany.

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