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Share­holder agreement Hrb3 Jan 2011 German Trade Register Announcements, Germany (17/12/2010)

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Schaeffler Vermögensverwaltungs GmbH,
Herzogenaurach, Industriestr. 1-3, 91074 Herzogenaurach
. The Shareholders Meeting of December 13, 2010 decided to amend Sections 6 (fiscal year) and 7 (announcements) of the partnership agreement.

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 Vermögensverwaltungs GmbH, Herzogenaurach, Germany.

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