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Member of the Executive Board: Lutz Freytag · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 15 Apr 2008 German Trade Register Announcements, Germany (14/04/2008)

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Schenker AG, Food (
Unnamed street ??, 45130 Essen, Germany
). Appointed to the Executive Board: Dr. Freytag, Lutz, Mainz, *??.??.????. No longer A Board of Directors: Dr. ????????, ?????. Together with a member of the Board of Management or another authorized representative: ????????????, ???????, Wiesbaden, *??.??.????.

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.