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Profit Transfer: INA Beteiligungsverwaltungs GmbH · Control: INA Beteiligungsverwaltungs GmbH Hrb 12 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)

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Schaeffler Insurance Mediation GmbH,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. The profit transfer agreement of September 3, 2007 concluded with the INA Beteiligungsverwaltungs GmbH with its headquarters in Herzogenaurach (Amtsgericht Fürth HRB 10398) has been redrafted by contract of November 8, 2013 and amended into a control and profit transfer agreement. The shareholders' meeting of November 29, 2013 has approved.

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 Versicherungs-Vermittlungs GmbH, Herzogenaurach, Germany.