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Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2) Hrb 12 Oct 2017 German Trade Register Announcements, Germany (11/10/2017)

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HRA 10129: Schaeffler Technologies AG & Co. KG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. Procura terminated: ?????, ?????, Strullendorf, *??.??.????; ???????, ??????, Eisenheim, *??.??.????. Total prokura together with another authorized representative: Dr. Höinghaus, Lars, Estenfeld, *??.??.????; Dr. ?????, ?????????, Attendorn, *??.??.????; Prof. Dr. ???????, ??????, Gerlingen, *??.??.????; ??????, ???????, Bamberg, *??.??.????; Windszus, René, Zeesen, *??.??.????; ???????, ??????, Herrenberg, *??.??.????.

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 Technologies AG & Co. KG, Herzogenaurach, Germany.