CERTIFICATE The Certification Body of TÜV SÜD Management Service GmbH certifies that Schaeffler Technologies GmbH & Co. KG Industriestrasse 1-3 91074 Herzogenaurach Germany including the sites and scope of application see enclosure has established and applies a Quality Management System. An audit was performed, Report No. 70003664 Proof has been furnished that the requirements according to ISO 9001:2008 are fulfilled. The certificate is valid until see enclosure. Certificate Registration No. 12 100 3400 TMS Product Compliance Management Munich, 2014-10-15 Page 1 of 7 Enclosure of Certificate No.: 12 100 3400 TMS Sites Scope of Application Validity Certification No. Schaeffler Technologies GmbH & Co. KG Industriestrasse 1-3 91074 Herzogenaurach Germany Development, manufacture and sales of rolling bearings, systems, engine elements and linear products as well as products for engine systems from the Contitech-INA GmbH & Co.KG valid until 2015-05-06 Schaeffler Group USA INC. 308 Springhill Farm Road Plant 3 Fort Mill, SC 29715 USA Manufacture of Bearings and Bearing Components with Design, Engineering & Sales in Troy as well as Policy making, Design & Engineering in Herzogenaurach. valid until 2015-06-12 Schaeffler Group USA Inc. 301 Highway 1 South P.O. Box 390, Plant 1 + 5 Cheraw, SC-29520 USA Manufacture of bearings and components for bearings and motor elements with policy making, strategic planning, design, engineering & purchasing in Fort Mill, design, engineering & sales in Troy as well as policy making, design & engineering in Herzogenaurach valid until 2015-06-04 Schaeffler Group USA INC. Highway 9 West, P.O.Box 390, Plant 2 Cheraw, SC 29520 USA Manufacture of sub-assemblies for engine systems and mechanical engine components for Automotive Customers with policy making, strategic planning, design, engineering & purchasing in Fort Mill, Design, Engineering & Sales in Troy as well as policy making, design & engineering in Herzogenaurach valid until 2015-06-04 Schaeffler Group USA INC. 308 Springhill Farm Road Plant 6 Fort Mill, SC 29715 USA Manufacture of Motor Elements with policy making, strategic planning, design, engineering, purchasing & sales in Fort Mill, design, engineering & sales in Troy as well as policy making, design & engineering in Herzogenaurach valid until 2015-07-17 Schaeffler Motorenelemente GmbH & Co. KG Blumenstrasse 13 39122 Magdeburg Germany Metalwork and Assembly of Components and Systems with policy making, design and sales in Herzogenaurach valid until 2015-07-17 Schaeffler Technologies GmbH & Co. KG Industriestrasse 1 96114 Hirschaid Germany Production of motor elements with policy making, design and sales in Herzogenaurach valid until 2015-10-14 Schaeffler Technologies AG & Co. KG Ettinger Strasse 26 85057 Ingolstadt Germany Production of components and sub-assemblies for engine systems with policy making, design and sales in Herzogenaurach valid until 2015-10-01 Schaeffler Technologies GmbH & Co. KG INA-Strasse 1 91315 Höchstadt Germany Production of heavy duty bearings and plastic components with policy making, design and sales in Herzogenaurach valid until 2015-09-27 Schaeffler Technologies GmbH & Co. KG Industriestrasse 9 91710 Gunzenhausen Germany Production of rolling bearings with policy making, design and sales in Herzogenaurach valid until 2015-09-18 Hydrel GmbH Hofstrasse 40 8590 Romanshorn Switzerland Production and Sales of fine blanked parts with policy making and design in Herzogenaurach and strategic planning and IT in Badstr. 14, Romanshorn valid until 2015-07-26 Product Compliance Management Munich, 2014-10-15 Page 2 of 7 12 100 3400/01 TMS 12 100 3400/02 TMS 12 100 3400/03 TMS 12 100 3400/04 TMS 12 100 3400/06 TMS 12 100 3400/09 TMS 12 100 3400/10 TMS 12 100 3400/11 TMS 12 100 3400/12 TMS 12 100 3400/13 TMS 12 100 3400/14 TMS Enclosure of Certificate No.: 12 100 3400 TMS Sites Scope of Application Validity Certification No. Schaeffler Technologies AG & Co. KG Dr. Georg Schaeffler Strasse 1 77933 Lahr Germany Production of rolling bearings and engine components with design and sales in Herzogenaurach valid until 2015-09-13 WPB Water Pump Bearing GmbH & Co.KG Via Dr. Georg Schaeffler, 7 28015 Momo (Novara) Italy Manufacture of rolling bearings with policy making, design and sales in Herzogenaurach valid until 2015-10-14 INA Skalica spol. s.r.o. Dr. G. Schaefflera 1 90901 Skalica Slovakia Production of rolling bearings, linear products, cages, engine elements and systems with development in Homburg and Herzogenaurach as well as sales in Herzogenaurach valid until 2015-10-28 INA Kysuce spol. s.r.o. Dr. G. Schaefflera 1 02401 Kysucké Nové Mesto Slovakia Manufacturing of rolling bearings with sales and development in Schweinfurt and Herzogenaurach, and testing in Kysucké Nové Mesto valid until 2015-10-28 Schaeffler Technologies GmbH & Co. KG Gottlieb-Daimler-Strasse 2-4 33803 Steinhagen Germany Production of synchronization - moduls and spherical plain bearings with policy making, design and sales in Herzogenaurach and Schweinfurt valid until 2015-10-16 Schaeffler Technologies AG & Co. KG Dr.-Georg-Schaeffler-Strasse 1 14943 Luckenwalde Germany Production of engine components with development and sales in Herzogenaurach valid until 2016-01-07 Schaeffler Ansan Corp. 603-2 Block, Banwol Industrial Complex, 179 Seonggok-ro, Danwon-gu, Ansan-si Gyeonggi-do 425-839 Korea Manufacturing of rolling bearings, systems, engine elements and linear products with development in in Herzogenaurach (Germany) as well as sales in Seoul (Korea) valid until 2015-01-22 Schaeffler (China) Co., Ltd. Taicang Economical Development Area, 18 Chaoyang Road, Taicang, Jiangsu Province, P.R. China Post code: 21540 Manufacture of engine components and systems, gearbox components and bearings with design in Herzogenaurach and Schweinfurt as well as sales in Anting and strategic management and consolidation for Asia Pacific in Shanghai and Taicang valid until 2015-11-28 Schaefller France S.A.S. Usine Linéaire 1, rue du Dr. Schaeffler / BP 30186 67506 Haguenau Cedex France Production of linear systems with development and sales in Homburg valid until 2016-02-17 Schaeffler France S.A.S. Usine Automobile 93, route de Bitche, BP 30186 67506 Haguenau Cedex France Production of rolling bearings, systems, fine blanking and engine components, with development and sales in Herzogenaurach and Haguenau valid until 2016-01-30 Schaeffler Technologies GmbH & Co. KG Berliner Strasse 134 66424 Homburg Germany Design, Production and Sales of recirculating linear guidance systems valid until 2016-02-17 Product Compliance Management Munich, 2014-10-15 Page 3 of 7 12 100 3400/15 TMS 12 100 3400/16 TMS 12 100 3400/17 TMS 12 100 3400/18 TMS 12 100 3400/19 TMS 12 100 3400/20 TMS 12 100 3400/21 TMS 12 100 3400/22 TMS 12 100 3400/23 TMS 12 100 3400/24 TMS 12 100 3400/25 TMS Enclosure of Certificate No.: 12 100 3400 TMS Sites Scope of Application Validity Certification No. Schaeffler Technologies GmbH & Co. KG Berliner Strasse 134 66424 Homburg Germany Production of engine components with design and sales in Herzogenaurach valid until 2016-02-17 Schaeffler Technologies AG & Co. KG Hasenäckerstrasse 30 66424 Homburg Germany Production of rolling elements, axles, shafts and pistons with design and sales in Herzogenaurach valid until 2015-12-05 Schaeffler (UK) LTD. Bynea CARMS SA14 9TG Llanelli Great Britain Design, Production and sales of bearings, engine components and linear products with sales and stock in Sutton Coldfield (Birmingham) as well as design and sales in Herzogenaurach valid until 2016-01-24 Rodisa S.L. Ballibar Kalea,1 20870 Elgoibar Spain Production of rolling elements with design and sales in Homburg, Herzogenaurach and Haguenau valid until 2016-01-20 Schaeffler Brasil Ltda. Av. Independência, 3500 Bairro Iporganga Sorocaba, SP-18087-101 Brazil Design, Production and Sale of rolling bearings, synchronisations, gliding bearings, clutches, hydraulic clutch actuation systems, rolling elements, engine components and bearings accessories as well as molded parts and assembly of power steering pumps and vacuum pumps with sales and design in Sorocaba, Herzogenaurach, Schweinfurt and Buehl valid until 2016-01-27 INA Bearings India Private Ltd. Plot No. A-3 Talegoan Industrial & floriculture Park, Village Ambi. Navlakh Umbre, Taluka Maval, 410507 Pune India Production and Sales of bearings, cages and engine components with design, sales and process development in Herzogenaurach valid until 2017-01-11 INA/ FAG Schulungszentrum Technik der Schaeffler Technologies GmbH & Co. KG Industriestrasse 2 97483 Eltmann Germany Development of Schaeffler Group internal and external seminars according to the train-the-trainer concept and performance of these seminars valid until 2016-07-31 INA Lanškroun s.r.o. Dvořákova 328 56301 Lanškroun Czech Republic Production of plastic components with design and sales in Herzogenaurach including tooling shop with tool procurement control in Eastern Europe valid until 2016-12-15 S.C. Schaeffler Romania S.R.L Allea Schaeffler 3 507055 Cristian, Brasov Romania Manufacturing of wheel bearings, linear systems, motor elements and wheel bearing components with sales and development in Herzogenaurach, Schweinfurt and Homburg valid until 2015-01-24 Schaeffler Technologies GmbH & Co. KG Georg-Schäfer-Strasse 30 97421 Schweinfurt Germany Manufacturing of rolling bearings, rolling bearing components and accessories with policy making, design and sales in Herzogenaurach valid until 2017-07-27 Schaeffler Elfershausen GmbH & Co. KG August-Ullrich-Strasse 36-38 97725 Elfershausen Germany Manufacturing of rolling bearings, rolling bearing components with policy making, design and sales in Herzogenaurach as well as design and sales in Schweinfurt valid until 2017-08-05 Product Compliance Management Munich, 2014-10-15 Page 4 of 7 12 100 3400/26 TMS 12 100 3400/27 TMS 12 100 3400/28 TMS 12 100 3400/30 TMS 12 100 3400/31 TMS 12 100 3400/32 TMS 12 100 3400/36 TMS 12 100 3400/37 TMS 12 100 3400/38 TMS 12 100 3400/40 TMS 12 100 3400/41 TMS Enclosure of Certificate No.: 12 100 3400 TMS Sites Scope of Application Validity Certification No. Schaeffler Technologies GmbH & Co. KG Industriestrasse 2 97483 Eltmann Germany Manufacturing of rolling bearing components with policy making, design, purchasing and supplier development in Herzogenaurach and contract review, design, distribution, logistics, engineering, policy making, purchasing, R+D, sales and strategic planning in Schweinfurt valid until 2017-07-28 Schaeffler Technologies AG & Co. KG Mettmanner Strasse 79 42115 Wuppertal Germany Manufacturing of rolling bearings, rolling bearing components and accessories with design and sales in Schweinfurt valid until 2014-12-18 FAG Bearings India Ltd. Maneja Vadodara - 390013 India Manufacturing of rolling bearings, rolling bearing components and accessories with Sales in Delhi and Schweinfurt as well as Design in Schweinfurt valid until 2017-03-23 Schaeffler Canada Inc. 801 Ontario Street Stratford, Ontario N5A 6T2 Canada Design and Manufacturing of bearings, motor elements and related components with Policy Making, Design and Engineering in Herzogenaurach, Design and Engineering in Schweinfurt, Policy Making, Strategic Planning, Purchasing and Sales in Fort Mill as well as Design, Engineering and Sales in Troy valid until 2017-06-09 Schaeffler Group USA Inc. 3900 S. Rangeline Road Joplin, Missouri 64804 USA Manufacture of Bearings and associated components with design in Schweinfurt and Fort Mill as well as sales in Fort Mill valid until 2017-09-29 Schaeffler Korea Corporation Plant 1 & 2, 90 Samdongro, Seongsan-gu, Changwon-si Gyeongsangnam-do 641-050 Korea Manufacturing of bearings and associated components with design in Changwon, Herzogenaurach and Schweinfurt and sales in Seoul, Herzogenaurach and Schweinfurt valid until 2015-01-23 Schaeffler Korea Corporation 17, Palgwajeong-ro, Deukjin-gu, Jeonju-si Jeolabuk-do 561-724 Korea Manufacturing of bearings and associated components with sales in Seoul, Herzogenaurach and Schweinfurt, with design in Herzogenaurach, Schweinfurt and Changwon valid until 2015-01-24 LuK GmbH & Co. KG Industriestrasse 3 77815 Bühl Germany Design, Sales and Manufacturing of clutch systems, transmission systems and components with site extension in Sasbach as well as policy making in Herzogenaurach valid until 2015-05-15 LuK GmbH & Co. KG Am Fuchsgraben 7 77880 Sasbach Germany Mechanical manufacturing and preassembly valid until 2015-05-15 Schaeffler Austria GmbH Ferdinand-Pölzl-Strasse 2 2563 Berndorf Austria Manufacturing of rolling bearings, rolling bearing components and accessories with design and sales in Schweinfurt as well as policy making, design & sales in Herzogenaurach valid until 2015-06-05 LuK Unna GmbH & Co. KG Alfred-Nobel-Strasse 9 59423 Unna Germany Manufacturing and remanufacturing of clutches, clutch discs and power steering pumps with sales and design in Bühl valid until 2015-01-18 LuK India Private Ltd. P.B. No. 20, Royakottah Road Hosur - 635 109 Tamilnadu, India Manufacture and sales of clutch components and assemblies with design and development in Hosur and Buehl valid until 2017-03-23 12 100 3400/42 TMS 12 100 3400/43 TMS 12 100 3400/47 TMS 12 100 3400/49 TMS 12 100 3400/50 TMS 12 100 3400/51 TMS 12 100 3400/52 TMS 12 100 3400/53 TMS 12 100 3400/53 TMS Product Compliance Management Munich, 2014-10-15 Page 5 of 7 12 100 3400/54 TMS 12 100 3400/57 TMS 12 100 3400/58 TMS Enclosure of Certificate No.: 12 100 3400 TMS Sites Scope of Application Validity Certification No. Schaeffler South Africa (PTY) Ltd. 58-64 Burman Road Deal Party Estate; Port Elizabeth South Africa Development, manufacture and sales of clutch components and assemblies with design and policy making in Bühl valid until 2017-10-13 LuK Puebla S.A. de C. V. Av. Resurrección Nte. No. 12 Fracc. Industrial Resurrección Puebla, Mexico Design, development, manufacture and sales of double clutch systems, clutch covers, clutch discs, clutch components and flywheels with design and development in Wooster and Bühl valid until 2014-12-04 LuK USA LLC Luk Transmission Systems LLC Luk Clutch Systems LLC 3401 Old Airport Road Wooster 44691, Ohio USA Development, Design, Manufacture and Sales of Torque Converters, Dampers, Clutch and Transmission Components for the Automotive Industry valid until 2014-12-04 LuK Savaria Kft. Zanati út 31 H-9700 Szombathely Hungary Manufacture of clutches and torsional vibration dampers with sales and design in Bühl valid until 2014-11-28 LuK (UK) Ltd. Wales Wood Road, Walesbar, Kiveton Park Sheffield S26 5PN Great Britain Manufacture of clutches and torsional vibration dampers for the automotive industry with policy making, design, engineering and sales in Bühl valid until 2017-09-29 Schaeffler Portugal S.A. Rue Estrada do Lavradio 25 2504-294 Caldas da Rainha Portugal Manufacturing of rolling bearings, rolling bearing components and accessories with design, engineering and sales in Schweinfurt as well as policy making, design, engineering and sales in Herzogenaurach valid until 2015-05-29 FAG Magyarország Ipari Kft. Határ út 1/D 4031 Debrecen Hungary Manufacturing of rolling bearings, rolling bearing components and accessories with policy making, design, engineering & sales in Schweinfurt valid until 2015-06-24 Schaeffler France S.A.S. Rue Alfred Morinière 45520 Chevilly France Design, Sales and production of clutch hydraulic actuation systems for the automotive industry with policy making, design, engineering and sales in Buehl as well as human resources in Haguenau valid until 2015-06-18 Schaeffler Chain Drive System 1000 rue Louis Breguet, ZA Marcel Doret 62100 Calais France Industrialization and Manufacturing of chains and their components with policy making, design and sales in Herzogenaurach valid until 2016-10-16 Schaeffler (Ningxia) Co., Ltd. Wenchang South Road, No. 86, Xixia District Yinchuan, Ningxia, P.R. China Post Code: 750021 Manufacture, sales and service of railway bearings, deep groove ball bearings and associated components with design and purchasing in Schweinfurt valid until 2016-07-11 Schaeffler Automotive Aftermarket (UK) Ltd. Holme Lacy Rd, Rotherwas Hereford HR2 6BQ Great Britain Sales and distribution of clutches and corporate products to OEM and independent aftermarket valid until 2017-10-09 LuK Truckparts GmbH & Co.KG Buchenhainweg 7 36452 Kaltennordheim Germany Manufacture and sales of clutches and clutch disk with policy making and design in Bühl valid until 2015-08-23 Product Compliance Management Munich, 2014-10-15 Page 6 of 7 12 100 3400/59 TMS 12 100 3400/61 TMS 12 100 3400/62 TMS 12 100 3400/63 TMS 12 100 3400/64 TMS 12 100 3400/65 TMS 12 100 3400/66 TMS 12 100 3400/67 TMS 12 100 3400/69 TMS 12 100 3400/72 TMS 12 100 3400/74 TMS 12 100 3400/76 TMS Enclosure of Certificate No.: 12 100 3400 TMS Sites Scope of Application Validity Certification No. Schaeffler Engineering GmbH Gewerbestrasse 14 58791 Werdohl Germany Design, Manufacturing, Sales and Service for Software, Hardware and their Components valid until 2015-01-19 Schaeffler (China) Co., Ltd., 1 Schaeffler Road, Taicang Economical Development Area 215400 Jiangsu Province P.R. China Manufacture of bearings, engine systems, clutches, shift systems, dual mass fly wheels and their components with design in Bühl, Herzogenaurach, Homburg, Schweinfurt and Anting, sales in Anting and strategic management and consolidation for Asia Pacific in Shanghai valid until 2016-12-29 Schaeffler Friction Products Hamm GmbH Industriestrasse 7 57577 Hamm (Sieg) Germany Design, Production and Sales of friction materials and friction linings with Design, Purchasing and Sales in Morbach valid until 2016-01-27 Schaeffler Iberia S.L.U. Ctra. Burgos-NI, km 31, 100 - Pol.Ind. Sur 28750 San Agustín de Guadalix - Madrid Spain Sales and distribution of automotive components valid until 2015-07-24 Schaeffler Group USA INC. Plant 4 1298 New Cut Road Spartanburg SC 29304 USA Production and Customization of Linear Systems with Sales in Fort Mill as well as Design & Engineering in Homburg valid until 2016-07-11 Schaeffler Friction Products GmbH Industriestr. 7 54497 Morbach Germany Development, Production and Sales of friction materials and friction linings valid until 2016-12-26 Schaeffler México, S. de R.L. de C.V Av. Río San Lorenzo No.888, Parque Tecnoindustrial Castro del Río 36815 Irapuato, Gto. Mexico Manufacturing of bearings, components for bearings and motor elements with sales in Troy and Fort Mill, development in Troy, Fort Mill, Schweinfurt and Herzogenaurach, and purchasing in Fort Mill valid until 2017-01-10 Schaeffler Friction Products (Suzhou) Co., Ltd. No.36 Daoan Road, Xuxin Industry Park 215151 Suzhou New District P.R. China Production of friction linings with Sales in Suzhou, Anting and Morbach, Design in Morbach and strategic management and consolidation for Asia Pacific in Shanghai valid until 2017-01-13 FAG Bearings India Ltd. Plot No 1 (Alindra), GIDC Industrial Estate (Savli) Savli, Baroda – 391775 India Manufacturing of rolling bearings, rolling bearing components and accessories with sales in Delhi and Schweinfurt as well as design in Schweinfurt valid until 2017-01-02 Schaeffler Vietnam Co., Ltd. Road 3B, Amata Industrial Zone, Long Binh Ward Bien Hoa City, Dong Nai Province Vietnam Production of rolling bearings and bearing components with Design in Herzogenaurach and Schweinfurt as well as Sales in Schweinfurt and Delhi valid until 2017-03-25 Schaeffler Manufacturing (Thailand) Co., Ltd. 7/259 Moo. 6, Amata City IE., Map Yangporn Sub-District, Pluakdong District 21140 Rayong Thailand Manufacture of clutches and clutch components with Design, Engineering & Policy making in LuK Bühl as well as policy making, strategic planning, human resources and information technologies in Singapore valid until 2017-09-02 Schaeffler (Ningxia) Co., Ltd. Xixia industry zone of Yinchuan economic development district Yinchuan, Ningxia, P.R. China Post Code: 750021 Forging workshop valid until 2015-05-06 12 100 3400/77 TMS 12 100 3400/79 TMS 12 100 3400/80 TMS 12 100 3400/81 TMS 12 100 3400/82 TMS 12 100 3400/83 TMS 12 100 3400/84 TMS 12 100 3400/85 TMS 12 100 3400/86 TMS 12 100 3400/87 TMS 12 100 3400/88 TMS 12 100 3400/89 TMS Product Compliance Management Munich, 2014-10-15 Page 7 of 7
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