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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) · CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1) Hrb 26 Jun 2006 German Trade Register Announcements, Germany (20/06/2006)

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DB Netz AG, Frankfurt am Main. No longer CEO: ????????, ??????, Idstein, *??.??.????. No longer A Board of Directors: ??????, ????????, Oberursel (Taunus), *??.??.????. Appointed as Board Member: ?????, ??????, Bad Homburg v. d. Höhe, *??.??.????. Appointed AS Chairman of the Board of Management: Dr. ?????, ??????, Erlangen, *??.??.????. Procura terminated: ?????, ??????, Bad Homburg v. d. Höhe, *??.??.????; Dr. ???????, ??????, Schöneiche b., *??.??.????; ????, ??????????, Mainz, *??.??.????; Dr. ???????, ?????, Langen (Hessen), *??.??.????. Together with a member of the Board of Management or another authorized representative: ????????, ????, Bad Sobernheim, *??.??.????; Dr. ???????, ????, Berlin, *??.??.????; ?????, ????????, Weiterstadt, *??.??.????; ???????, ????, Pirna, *??.??.????.

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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 InfraGO AG, Frankfurt a. Main, Germany.

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