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Address · Change of headquarters: NEB Betriebsgesellschaft mbH · Control: Niederbarnimer Eisenbahn-AG · Control: Niederbarnimer Eisenbahn-AG · Managing Director: Detlef Bröcker · Officer: Annett… 31 Dec 2014 – German Trade Register Announcement, Germany

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HRB 15230 FF: NEB Betriebsgesellschaft mbH, Wandlitz, Ungenannte Str. ??, 16348 Wandlitz - Basdorf, Germany. Business address: Ungenannte Str. ??, 16348 Wandlitz - Basdorf, Germany; Subject: The implementation of local rail transport services on own or rented railway infrastructure. Capital: EUR 50,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Bröcker, Detlef, born ????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Schulze, Annett, née ??????, born ????, fahrland; Prokura together with a managing director; Legal form: Ltd. Liability Company; Partnership agreement of: December 17, 2004 last amended by resolution of February 15, 2005 By resolution of the shareholders' meeting of December 10, 2014 the registered office of the company from Berlin (District Court of Charlottenburg (Berlin) HRB 96651 B) has been moved to Wandlitz and the partnership agreement has been amended in Section 1 (2) (seat). Legal agreement: The control and profit transfer agreement of August 15, 2005, which existed with the Niederbarnimer Eisenbahn-AG based in Berlin, District Court of Charlottenburg (Berlin) HRB 7522 B, has been amended by agreement of December 22, 2014. The shareholders' meeting approved the contract and the amendment by resolution of the same date. Note: Date of first registration: April 15, 2005

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: NEB Betriebsgesellschaft mbH, Wandlitz, Germany.

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