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Authorized signatory (ppa): Ludwig Merz, Holger von Hebel · No longer Authorized signatory (ppa) (8) Hrb5 Aug 2013 German Trade Register Announcements, Germany (01/08/2013)

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Bosch Rexroth AG,
Stuttgart, Zum Eisengießer 1, 97816 Lohr
. Total prokura together with a member of the Board of Management or another authorized representative: Merz, Ludwig, Munich, *??.??.????; von Hebel, Holger, Radolfzell on Lake Constance, *??.??.????. Procura terminated: Dr. ?????, ???????????, Schwäbisch Gmünd, *??.??.????; ?????, ???????, Stuttgart, *??.??.????; ????, ????????, Leinfelden-Echterdingen, *??.??.????; ??????????, ???????, Sailauf, *??.??.????; ?????, ??????, Gemünden, *??.??.????; ?????, ??????, Oberriexingen, *??.??.????; Dr. ???????, ????, Korntal, *??.??.????; ????????, ?????, Goldbach, *??.??.????.

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: Bosch Rexroth AG, Lohr, Germany.