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Member of the Executive Board: Franz Kleiner · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) Hrb 23 Jan 2015 German Trade Register Announcements, Germany

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HRB 630206: ZF FRIEDRICHSHAFEN AG,
Unnamed street ??, 88046 Friedrichshafen, Germany
. Appointed a.s. Executive Board member: Dr. Kleiner, Franz, Neuburg, *??.??.????. Procura terminated: Dr. Kleiner, Franz, Stemwede, *??.??.????; ?????, ?????, Langenargen; Dr. Ing. ???????, ???????, Friedrichhafen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ????, Homburg, *??.??.????; Dr. ?????, ????????, Munich, *??.??.????; Dr. ?????, ??????, Braunschweig, *??.??.????.

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: ZF Friedrichshafen AG, Friedrichshafen, Germany.