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Authorized signatory (ppa): Dirk Lenz Hrb 1 Jun 2010 German Trade Register Announcements, Germany (19/05/2010)

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Schaeffler Friction Products GmbH,
Morbach, Industriestraße 7, 54497 Morbach
. Overall prokura together with a managing director or another authorized representative: Lenz, Dirk, Traben-Trarbach, *??.??.????.

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 Friction Products GmbH, Morbach, Germany.