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CEO: Klaus Rosenfeld · Member of the Executive Board: Oliver Jung · No longer CEO (1) Hrb 17 Oct 2013 German Trade Register Announcements, Germany (14/10/2013)

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Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. Appointed: Board of Directors: Jung, Oliver, Fürth, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Appointed: Chairman of the Board: Rosenfeld, Klaus, Frankfurt am Main, *??.??.????. Retired: Chairman of the Board: Dr. ?????????, ?????? M., Plüderhausen, *??.??.????.

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 AG, Herzogenaurach, Germany.