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Managing Director: Jochen Klee, Jürgen Mayer · No longer Managing Director: Stefan Bauerreis, Matthias Zink · No longer Authorized signatory (ppa): Jochen Klee Hrb 23 Mar 2018 German Trade Register Announcements, Germany

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HRB 21585: Schaeffler Friction Products GmbH,
Morbach, Industriestraße 7, 54497 Morbach
. No longer Managing Director: Bauerreis, Stefan, Herzogenaurach, *??.??.????; Zink, Matthias, Ottenhöfen, *??.??.????. Appointed a.s. Managing Director: Klee, Jochen, Düren, *??.??.????; Mayer, Jürgen, Roth, *??.??.????. Procura terminated: Klee, Jochen, Düren, *??.??.????.

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 Friction Products GmbH, Morbach, Germany.