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Profit Transfer: DB Regio AG · Control: DB Regio AG Hrb 19 Jan 2009 German Trade Register Announcements, Germany (12/01/2009)

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DB Regio Baden-Württemberg GmbH,
Unnamed street ??, 44145 Dortmund, Germany
. The registration of December 22, 2008 is corrected of its own motion as follows: With the "DB Regio AG", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977), a control and profit transfer agreement was concluded on November 26, 2008, which was approved by the Shareholders' Meeting on December 5, 2008.

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 Westfalen GmbH, Dortmund, Germany.