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Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 30 Jun 2006 German Trade Register Announcements, Germany (27/06/2006)

Text

Schenker AG, food (
Unnamed street ??, 45130 Essen, Germany
). No longer CEO: Dr. ????, ??????. No longer a board member: ??????, ?????. Appointed to the Executive Board: ?????, ?????????, Stuttgart, *??.??.????. Procura terminated: ???????, ????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ?????? ????????, Düsseldorf, *??.??.????; Dr. ???????, ??????, Bonn, *??.??.????.

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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: Schenker AG, Bremen, Germany.

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