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Capital: €815,000 · Company statute Hrb 15 Jan 2007 German Trade Register Announcements, Germany (27/12/2006)

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INA Beteiligungsverwaltungs GmbH, Herzogenaurach (
Industriestr. 1 - 3, 91074 Herzogenaurach
). The Shareholders' Meeting of December 6, 2006 decided to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 815,000.00.

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 Verwaltungsholding Sechs GmbH, Herzogenaurach, Germany.