Changes on the Board of Management of Robert Bosch GmbH

As proposed by the shareholders, the supervisory board of Robert Bosch GmbH has appointed Dr. Stefan Hartung to the board of management of Robert Bosch GmbH effective January 1, 2013.

Dr. Hartung, who has been president of the Power Tools division since 2009, will in the future be the board of management member responsible for the Energy and Building Technology business sector, which will be created effective January 1, 2013. The holder of a doctorate in mechanical engineering, Dr. Hartung joined Bosch und Siemens Hausgeräte GmbH in Munich in 2004. Before that, he worked for the Fraunhofer Society and the management consultants McKinsey & Company, Inc. in Düsseldorf.

Dr. Siegfried Dais, who has been a member of the board of management of Robert Bosch GmbH since 1998 and its deputy chairman since 2004, will be retiring at the end of the year. Dr. Dais, who has a Ph.D. in physics, will remain a shareholder of Robert Bosch Industrietreuhand KG, a position he has held since 2007.

Dr. Rudolf Colm, who has been a member of the board of management of Robert Bosch GmbH since 2004 and will remain responsible for the Consumer Goods and Building Technology business sector, for the Western Europe, Middle Eastern Europe, Middle East, and Africa regions, and for the corporate sector Purchasing and Logistics until December 31, 2012, will be retiring at the end of the year.

Responsibility for consumer goods and the Western Europe, Middle Eastern Europe, Middle East, and Africa regions will then pass to Uwe Raschke, in addition to his responsibility for Asia Pacific. Raschke has been a management board member since 2008. He was previously president of the Power Tools division, a position he took up in 2003.

Responsibility for the corporate sector Purchasing and Logistics will pass from Dr. Rudolf Colm to Dr. Stefan Asenkerschbaumer, the Bosch board of management member responsible for business administration, finance and financial statements, planning and controlling, and, effective July 1, 2012, information technology.

Effective January 1, 2013, responsibility for Bosch Software Innovations GmbH, Immenstaad, Germany, and Robert Bosch Healthcare GmbH, Waiblingen (Germany) and Palo Alto (CA/USA), will also change hands. As of that date, Dr. Volkmar Denner, who becomes chairman of the Bosch board of management in July 2012, will assume responsibility for these companies. At the same time, he will hand over responsibility for user experience to Raschke, who will continue to drive forward work in this area.

The shareholders and the supervisory board paid tribute to the outstanding achievements of Dr. Dais and Dr. Colm, thanking them for their decades of tireless dedication, the final years of which were spent on the board of management. They wished Dr. Asenkerschbaumer, Dr. Denner, Dr. Hartung, and Raschke every success in their new positions.