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Member of the Executive Board: Bertram Hoffmann · No longer Member of the Executive Board (1) Hrb 25 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)

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Bosch Rexroth AG,
Stuttgart, Zum Eisengießer 1, 97816 Lohr
. Appointed a.s. Executive Board member: Dr. Hoffmann, Bertram, Rülzheim, *??.??.????. No longer a board member: ???????????????, ??????, Bad Hersfeld, *??.??.????.

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: Bosch Rexroth AG, Lohr, Germany.