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Member of the Executive Board: Dietmar Heinrich · No longer Member of the Executive Board: Ulrich Hauck Hrb10 Aug 2017 German Trade Register Announcements, Germany (08/08/2017)

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HRB 14738: Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. Retired: Board of Directors: Dr. Hauck, Ulrich, Ottobrunn, *??.??.????. Appointed: Board of Directors: Heinrich, Dietmar, St. Ingbert, *??.??.????.

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.