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Member of the Executive Board: Nicolas Papaioannou, Christof Spiegel, Enzo Strappazzon · No longer Member of the Executive Board (3) Hrb8 Oct 2015 German Trade Register Announcements, Germany

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HRB 18472: Eaton SE,
Bonn, Hein-Moeller-Straße 7-11, 53115 Bonn
. Retired: Board: Boulter, Richard, Königswinter, *??.??.????; Byrka, Darren, Lausanne/Switzerland, *??.??.????; Dr. Lechner, Egon, Beilstein, *??.??.????. Appointed to the Board of Directors: Papaioannou, Nicolas, Dublin/Ireland, *??.??.????; Spiegel, Christof, fruit, *??.??.????; Strappazzon, Enzo, Aurachtal, *??.??.????, each authorized to represent each other together with another member of the Board of Management or an authorized representative, to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Eaton SE, Bonn, Germany.

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