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Member of the Executive Board: Uwe Wagner · No longer Member of the Executive Board: Peter Gutzmer Hrb 18 Oct 2019 German Trade Register Announcements, Germany (17/10/2019)

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HRB 14738: Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
? Retired: Board of Directors: Prof. Dr. Gutzmer, Peter, Bühl, *??.??.????? Appointed: Board of Directors: Wagner, Uwe, Bühl, *??.??.?????

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 AG, Herzogenaurach, Germany.