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Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb19 Dec 2007 German Trade Register Announcements, Germany (17/12/2007)

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RailTime GmbH, Aschaffenburg (
Unnamed street ??, 63741 Aschaffenburg, Germany
). The shareholders' meeting of November 5, 2007 decided to amend section 2 (subject of the company) of the Articles of Association. New object of enterprise: the provision of rail services of any kind, as well as personnel services of any kind, the provision of rail transport services in accordance with Section 6 of the General Railway Act (AEG) in passenger and freight transport on the network of public railway infrastructure undertakings in the Federal Republic of Germany in accordance with Section 3 (1) (1) AEG; management of own assets, in particular real estate. The company will provide staff for other companies of the same or similar nature, including in the context of hiring-outof employees. Retired: Managing Director: ???????, ??????, Lohme OT Nardevitz, *??.??.????. Appointed: Managing Director: ???????, ???????, Großostheim-Ringheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ???????, ???????, Großostheim-Ringheim, *??.??.????.

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: Rail Time Logistics GmbH, Aschaffenburg, Germany.

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