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Managing Director: Dietmar Heinrich · Authorized signatory (ppa): Harald Dewert · No longer Managing Director: Ulrich Hauck Hrb 25 Aug 2017 German Trade Register Announcements, Germany (24/08/2017)

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HRB 10398: INA Beteiligungsverwaltungs GmbH,
Herzogenaurach, Industriestraße 1 - 3, 91074 Herzogenaurach
. Retired: Managing Director: Dr. Hauck, Ulrich, Ottobrunn, *??.??.????. Appointed: Managing Director: Heinrich, Dietmar, St. Ingbert, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a managing director or another authorized representative: Dewert, Harald, Nuremberg, *??.??.????.

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 Verwaltungsholding Sechs GmbH, Herzogenaurach, Germany.