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Company statute Hrb 2 Dec 2010 German Trade Register Announcements, Germany (22/11/2010)

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INA Beteiligungsverwaltungs GmbH,
Herzogenaurach, Industriestraße 1 - 3, 91074 Herzogenaurach
. The Shareholders' Meeting of November 18, 2010 decided to amend Sections 5 (fiscal year) and 6 (announcements) of the Articles of Association.

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: Schaeffler Verwaltungsholding Sechs GmbH, Herzogenaurach, Germany.