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Reg­is­tra­tion · Authorized signatory (ppa): Klaus Deißenberger, Harald Dewert · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb3 Nov 2009 German Trade Register Announcements, Germany (16/10/2009)

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IAB Holding GmbH,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. GmbH. Partnership agreement of October 15, 2009. Business address:
Industriestr. 1 - 3, 91074 Herzogenaurach
. The object of the undertaking is the management of shareholdings in commercial companies, the management of them, participation in them, and the supply of services, in particular management. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ?????????, ?????? ??, Herzogenaurach, *??.??.????; Rosenfeld, Klaus, Frankfurt am Main, *??.??.????, each 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. Total prokura together with a managing director or other authorized representative: Deißenberger, Klaus, Erlangen, *??.??.????; Dewert, Harald, Osnabrück, *??.??.????.

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: Schaeffler IAB Beteiligungs GmbH, Herzogenaurach, Germany.

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