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Authorized signatory (ppa) (12) Hrb7 Jul 2009 German Trade Register Announcements, Germany (25/06/2009)

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ZF FRIEDRICHSHAFEN AG,
Unnamed street ??, 88046 Friedrichshafen, Germany
. Together with a member of the Board of Management or any other authorized representative: ???????, ?????, Northville (USA), *??.??.????; Dr. ?????????, ??????, Eitorf, *??.??.????; Dr. Holdmann, Peter, Osnabrück, *??.??.????; ??????????, ?????, Tettnang, *??.??.????; ???????, ????????, Schwäbisch Gmünd, *??.??.????; Dr. ?????, ?????????????, Schweinfurt, *??.??.????; Dr. ??????????, ??????, St. Ingbert, *??.??.????; ????????, ?????, rowing, *??.??.????; ?????, ??????, Bohmte, *??.??.????; ??????, ????????, Mögglingen, *??.??.????; Schwenke, Achim, Mandelbachtal, *??.??.????; ???????, ????????, willows, *??.??.????.

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: ZF Friedrichshafen AG, Friedrichshafen, Germany.

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