Schaeffler Group. Registration-No.: DE Date of first registration 17 th July This certificate is valid until 31 st March 2017

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1 Schaeffler Group with on following pages specified sites Registration-No.: DE Date of first registration 17 th July 1997 This certificate is valid until 31 st March 2017 This organisation has established an environmental management system according to Regulation (EC) No 1221/2009 and EN ISO 14001:2004 section 4 to promote the continual improvement of environmental performance. It regularly publishes an environmental statement and has let the environmental management system be verified as well as the environmental statement be validated by an independent and accredited verifier. This organisation is registered under EMAS ( and therefore entitled to use the EMAS-Logo. Nuremberg, 18 th April 2016 Markus M. Lötzsch General Manager

2 Schaeffler Technologies AG & Co. KG (DE) s Industriestraße 2, Eltmann Industriestraße 9, Gunzenhausen Industriestraße 1-3, Herzogenaurach Industriestraße 1, Hirschaid INA-Straße 1, Höchstadt/Aisch Am Zunderbaum, Homburg Hasenäckerstraße 30, Homburg Berliner Straße 134, Homburg Ettinger Straße 26, Ingolstadt Dr. Georg-Schaeffler-Straße 1, Lahr Dr. Georg-Schaeffler-Straße 1, Luckenwalde Georg-Schäfer-Straße 30, Schweinfurt Gottlieb-Daimler-Straße 2, Steinhagen Mettmanner Straße 79, Wuppertal Schaeffler Motorenelemente AG & Co. KG (DE) Blumenstraße 13, Magdeburg Schaeffler Elfershausen AG & Co. ohg (DE) August-Ulrich-Straße 36-38, Elfershausen FAG Aerospace GmbH & Co. KG (DE) Georg-Schäfer-Straße 30, Schweinfurt LuK GmbH & Co. KG (DE) s Industriestraße 3, Bühl Bußmatten 2, Bußmatten Ruhmatt 1, Kappelrodeck Am Fuchsgraben 7, Sasbach page 2 of 5

3 LuK Truckparts GmbH & Co. KG (DE) Buchenhainweg 7, Kaltennordheim LuK Unna GmbH & Co. KG (DE) s Alfred-Nobel-Straße 9, Unna Otto-Hahn-Straße 6, Unna Schaeffler Friction Products Hamm GmbH (DE) Industriestraße 7, Hamm/Sieg Schaeffler Friction Products GmbH (DE) Industriestraße 7, Morbach INA Drives & Mechatronics AG & Co. KG (DE) Mittelbergstraße 2, Suhl Schaeffler Austria GmbH (AT) Ferdinand-Pölzl-Straße 2, 2560 Berndorf-St. Veit Schaeffler (UK) Ltd. (UK) Yspitty Road, Bynea, Llanelli CARMS SA14 9TG Waleswood Road, Wales Bar, Sheffield S26 5PN The Barden Corporation (UK) Ltd. (UK) Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH Schaeffler Iberia S.L.U. (ES) Ballibar Kalea 1, Elgoibar page 3 of 5

4 Schaeffler Portugal Unipessoal Lda. (PT) Rua Estrada do Lavradio 25, Caldas da Rainha Schaeffler Chain Drive Systems (FR) 1000 rue Louis Bréguet, Calais Schaeffler France SAS (FR) s Rue Alfred Morinière, Chevilly 93 route de Bitche, BP 30186, Haguenau WPB Water Pump Bearing GmbH & Co. KG - Schaeffler Italia S.r.l. (IT) Via Dr. Georg Schaeffler 7, Momo (Novara) LuK Savaria Kft. (HU) Zanati út 31, 9700 Szombathely FAG Magyarország Ipari Kft. (HU) Határ út 1. D. ép., 4031 Debrecen Schaeffler Romania S.R.L. (RO) Aleea Schaeffler Nr. 3, Cristian/Brasov INA Skalica spol. s.r.o. (SK) Ulica Dr. G. Schaefflera 1, Skalica INA Kysuce spol. s.r.o. (SK) Ulica Dr. G. Schaefflera 1, Kysucké Nové Mesto page 4 of 5

5 INA Lanskroun s.r.o. (CZ) Dvorakova 328, Lanskroun Schaeffler (Ningxia) Co., Ltd. (CN) No. 86 Wenchang South Road, Yinchuan, Ningxia Schaeffler Friction Products (Suzhou) Co., Ltd. (CN) No. 36 Daoan Road, Suzhou New District Schaeffler China Co. Ltd. (CN) s 18 Chaoyang Road, Taicang No. 1-3 Schaeffler Road, Taicang Schaeffler Holding China Co. Ltd. (CN) No. 1 Antuo Road, Anting, Jiading District Shanghai Schaeffler South Africa (Pty.) Ltd. (ZA) Burman Road, Deal Party, 6012 Port Elizabeth Schaeffler Korea Corporation (KR) s Seong gok street 179, Ansan-si 90, Samdong-ro, Sungsan-gu, Changwon-si 24, Samdong-ro, Sungsan-gu, Changwon-si 146, Wanam-ro, Sungsan-gu, Changwon City 17, Palgwajeong-ro, Deokjin-gu, Jeonju-si Schaeffler Canada Inc. (CA) 801 Ontario Str., Stratford ON N5A 6T2 FAG Aerospace Inc. (CA) s 151 Wright Bvld., Stratford ON N4Z 1H3 801 Ontario Str., Stratford ON N5A 6T2 page 5 of 5

Content. /Message / from the shareholders 04 05. /Mobility / for tomorrow 10 11. /Quality, / technology and innovation 14 15

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