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Member of the Executive Board: Ulrich Hauck · List of board members Hrb14 Apr 2017 German Trade Register Announcements, Germany (13/04/2017)

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HRB 14738: Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. Personal data changed, now: Board of Directors: Dr. Hauck, Ulrich, Ottobrunn, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the District Court fürth -Registergericht, Section 106 AktG.

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: Schaeffler AG, Herzogenaurach, Germany.