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Company statute Hrb4 Dec 2014 German Trade Register Announcements, Germany (02/12/2014)

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HRB 14738: Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. The Annual General Meeting of December 1, 2014 redrafted the Articles of Association.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Schaeffler AG, Herzogenaurach, Germany.