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Member of the Executive Board (2) · No longer Member of the Executive Board (1) Hrb14 Apr 2008 German Trade Register Announcements, Germany (08/04/2008)

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Bosch Rexroth AG, Stuttgart (Ungenannte Str. ??, 70184 Stuttgart, Germany). Appointed a.s. Board Member: Dr. ??????????, ??????, Lohr, *??.??.????; Dr. ?????, ????, Partenstein, *??.??.????. No longer A Board of Directors: ???????, ???????, Dichtelbach, *??.??.????.

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: Bosch Rexroth AG, Lohr, Germany.

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