Changes in the executive bodies of DB AG

At its meeting on March 26, 2026, the Supervisory Board of DB AG resolved the termination of Ms. Karin Dohm’s appointment with effect from the end of March 26, 2026. In accordance with the current representation rules for Management Board members, Ms. Palla temporarily assumed responsibility for the Finance Board division until a replacement is found. At its meeting on June 25, 2026, the Supervisory Board of DB AG resolved to appoint Mr. Michael Obrowski as a member of the Management Board of DB AG with effect from September 1, 2026, and to assign him the responsibility for the Finance Board division.

Ms. Anja Hajduk, Dr. Andreas Kerst, Mr. Frank Krüger, Mr. Michael Sven Puschel and Dr. Irina Soeffky stepped down from the Supervisory Board of DB AG with effect from the end of February 28, 2026.

At the Annual General Meeting on February 13, 2026, Ms. Birgit Bohle, Mr. Sebastian Brehm, Dr. Christoph Franz, Mr. Uwe Schmidt and Mr. Björn Simon were elected to the Supervisory Board of DB AG as shareholder representatives with effect from March 1, 2026, for the remainder of the current term of office until the end of the Annual General Meeting that resolves on the approval of their actions for the 2029 financial year. The Federal Minister for Transport appointed Ms. Elisabeth Lepique to the Supervisory Board of DB AG as an additional shareholder representative with effect from March 1, 2026.

The legal requirements concerning the gender quota are fulfilled with these appointments.