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Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (10) Hrb 18 Oct 2010 German Trade Register Announcements, Germany (14/10/2010)

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Bosch Rexroth AG,
Stuttgart, Zum Eisengießer 1, 97816 Lohr
. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ???????, Stuttgart, *??.??.????; Hettwer, Guido, Stuttgart, *??.??.????; ?????, ??????, Esslingen am Neckar, *??.??.????; ???????, ???????, Gemünden, *??.??.????; ????????, ????, Lohr a. Main, *??.??.????; ???????, ??????, Karlstadt, *??.??.????. Procura terminated: ??????, ????????, Schwebenried, *??.??.????. Procura terminated: ????, ???????, Homburg, *??.??.????; ?????????, ???????, Kiel; ?????, ??????, Stuttgart, *??.??.????; ???????, ????, Gemünden, *??.??.????; ??????, ??????, Ditzingen, *??.??.????; ???????, ?????, Lohr am Main, *??.??.????; Dr. ????????, ??????, Herten, *??.??.????; ???????, ??????, Nürtingen, *??.??.????; ???????, ????, Lohr am Main, *??.??.????.

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: Bosch Rexroth AG, Lohr, Germany.