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Aufsichtsrat Ureg 11 May 2018 German Company Register, Germany

Text

Bosch Rexroth Aktiengesellschaft

Stuttgart

Bekanntmachung gemäß § 19 Mitbestimmungsgesetz

Am 03.04.2018 wurden als Aufsichtsratsmitglieder der Anteilseigner in den Aufsichtsrat der Bosch Rexroth AG gewählt:

―	Dr. Stefan Hartung
―	Filiz Albrecht
―	Prof. Dr. Stefan Asenkerschbaumer
―	Dr. Bernd Häuser
―	Ulrike Hetzel
―	Bettina Holzwarth
―	Christoph Kübel
―	Dr. Hans Maier

Am 31.01.2018 wurden als Aufsichtsratsmitglieder der Arbeitnehmer in den Aufsichtsrat der Bosch Rexroth AG gewählt:

―	Birgit Adam
―	Klaus Friedrich
―	Bruno Hartmann
―	Stephan Huber
―	Anja Mohn
―	Ute Opritescu
―	Rainer Rasslof

Lohr am Main, im April 2018

Der Vorstand der Bosch Rexroth AG

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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: Bosch Rexroth AG, Lohr, Germany.

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