KNOWLES, LLC

Knowles Corporation, US901002689

From: US, IL, Itasca

Contact: www.knowles.com, [email protected], +1 6302505100

Knowles (York) Limited, GB07506438

From: GB, , York

Contact: www.knowlesplumbingyork.com, [email protected], +44 1904870871

Knowles (Group Operations) Limited, GB02812540

From: GB, , Nottingham

Contact: , ,

Knowles (Uk) Limited, GB02092166

From: GB, , Norwich

Contact: www.knowlescapacitors.com, [email protected], +44 1603723300

Knowles Limited, GB04121852

From: GB, , Exeter

Contact: www.hka.com, [email protected],

Knowles (Transport) Limited, GB00446417

From: GB, , March

Contact: www.knowlestransport.com, [email protected], +44 1354740233

Status:

FRANKLIN RESOURCES, INC. via its funds Shareholder of Knowles Corporation

FRANKLIN RESOURCES, INC. via its funds Shareholder of Knowles Corporation

EATON VANCE CORP via its funds Shareholder of Knowles Corporation

EATON VANCE CORP via its funds Shareholder of Knowles Corporation

FIRST EAGLE INVESTMENT MANAGEMENT LLC via its funds Shareholder of Knowles Corporation

FIRST EAGLE INVESTMENT MANAGEMENT LLC via its funds Shareholder of Knowles Corporation

SHAPIRO CAPITAL MANAGEMENT LLC Shareholder of Knowles Corporation

SHAPIRO CAPITAL MANAGEMENT LLC Shareholder of Knowles Corporation

BARCLAYS PLC via its funds Shareholder of Knowles Corporation

BARCLAYS PLC via its funds Shareholder of Knowles Corporation

AMERICAN INTERNATIONAL GROUP INC. Shareholder of Knowles Corporation

AMERICAN INTERNATIONAL GROUP INC. Shareholder of Knowles Corporation

LAPIDES ASSET MANAGEMENT LLC via its funds Shareholder of Knowles Corporation

LAPIDES ASSET MANAGEMENT LLC via its funds Shareholder of Knowles Corporation

PEREGRINE CAPITAL MANAGEMENT HOLDINGS LLC via its funds Shareholder of Knowles Corporation

PEREGRINE CAPITAL MANAGEMENT HOLDINGS LLC via its funds Shareholder of Knowles Corporation

CAPTION MANAGEMENT, LLC via its funds Shareholder of Knowles Corporation

CAPTION MANAGEMENT, LLC via its funds Shareholder of Knowles Corporation

FRANKLIN TEMPLETON INVESTMENTS CORP Shareholder of Knowles Corporation

FRANKLIN TEMPLETON INVESTMENTS CORP Shareholder of Knowles Corporation

PERMANENS CAPITAL LP via its funds Shareholder of Knowles Corporation

PERMANENS CAPITAL LP via its funds Shareholder of Knowles Corporation

MESIROW FINANCIAL HOLDINGS INC via its funds Shareholder of Knowles Corporation

MESIROW FINANCIAL HOLDINGS INC via its funds Shareholder of Knowles Corporation

ROYAL BANK OF CANADA via its funds Shareholder of Knowles Corporation

ROYAL BANK OF CANADA via its funds Shareholder of Knowles Corporation

LEGAL & GENERAL GROUP PLC via its funds Shareholder of Knowles Corporation

LEGAL & GENERAL GROUP PLC via its funds Shareholder of Knowles Corporation

GOLDMAN SACHS GROUP, INC via its funds Shareholder of Knowles Corporation

GOLDMAN SACHS GROUP, INC via its funds Shareholder of Knowles Corporation

INVESCO LTD via its funds Shareholder of Knowles Corporation

Mr Ronald S Jankov Currently works for (Independent Director) Knowles Corporation

Air Alves Bastarrica Currently works for (Controller) Knowles Corporation

Mr Donald J Macleod Currently works for (Chairman of the Board) Knowles Corporation

Mr Raymond Dungo Cabrera Currently works for (Senior Vice President of Human Resources, Chief Administrative Officer; Chief Admin Officer & Senior Vice President - HR) Knowles Corporation

Mr Thomas Googe Jackson Currently works for (Senior Vice President, General Counsel, Corporate Secretary) Knowles Corporation

Mr John S. Anderson Currently works for (Chief Financial Officer, Senior Vice President, Interim Principal Accounting Officer) Knowles Corporation

Mr Richard K Lochridge Currently works for (Independent Director) Knowles Corporation

Mr Hermann Eul Currently works for (Independent Director) Knowles Corporation

Mr Didier Hirsch Currently works for (Independent Director) Knowles Corporation

Mr Daniel James Giesecke Currently works for (Chief Operating Officer, Senior Vice President; COO & Senior Vice President) Knowles Corporation

Mr Jeffrey Stanley Niew Currently works for (President, Chief Executive Officer, Director) Knowles Corporation

Mr Keith L Barnes Currently works for (Independent Director; Member (Board of Directors)) Knowles Corporation

Ye Li Currently works for (Independent Director) Knowles Corporation

Mr Christian U Scherp Currently works for (President - Performance Audio) Knowles Corporation

Mr Michael S Polacek Currently works for (President - Intelligent Audio) Knowles Corporation

Ms Cheryl L Shavers Currently works for (Independent Director) Knowles Corporation

MR JOHN KNOWLES Shareholder of Knowles (York) Limited

Mr John Robert Knowles Currently works for (Owner - Fleet Contact) Knowles (York) Limited

Ms Carol Lynn Knowles Currently works for (Director - Executive Contact) Knowles (York) Limited

Ms Carol Lynn Knowles Currently works for (Director) Knowles (York) Limited

Mr John Robert Knowles Currently works for (Director) Knowles (York) Limited

Mr John Robert Knowles Currently works for (Director - Executive Contact) Knowles (York) Limited

MR STUART KNOWLES Shareholder of Knowles (Group Operations) Limited

KNOWLES CORPORATION Shareholder of Knowles (Uk) Limited

KNOWLES CORPORATION Shareholder of Knowles (Uk) Limited

DOVER CORPORATION Shareholder of Knowles (Uk) Limited

DOVER CORPORATION Shareholder of Knowles (Uk) Limited

KNOWLES LUXEMBOURG FINANCE SARL Shareholder of Knowles (Uk) Limited

Mr Mark Pacioni Previously worked for (Company Secretary) Knowles (Uk) Limited

Mr John Malcolm Shreeve Previously worked for (Director (occupation: Technical Engineer)) Knowles (Uk) Limited

Mr Peter Judkins Marshall Previously worked for (Director (occupation: Vice President of Finance)) Knowles (Uk) Limited

Mr Arthur Frank Dyson Previously worked for (Director (occupation: Chartered Engineer)) Knowles (Uk) Limited

Mr Robert Allen Livingston III Previously worked for (Director (occupation: Executive)) Knowles (Uk) Limited

Mr Marc Jahnel Currently works for (Key Accounts Manager - Sales Contact) Knowles (Uk) Limited

Mr Stephen John Watts Currently works for (Director - Executive Contact) Knowles (Uk) Limited

Mr Christopher Burnham Dugan Currently works for (Director (occupation: Business Executive)) Knowles (Uk) Limited

Mr Andy Davidson Currently works for (Maintenance Manager - Admin Contact) Knowles (Uk) Limited

Mr Brandon Peeler Currently works for (Key Accounts Manager - Sales Contact) Knowles (Uk) Limited

Mr Gary Simpson Currently works for (Site Manager - Personnel Contact) Knowles (Uk) Limited

Mr Derek Alan Nicker Previously worked for (Director (occupation: Chartered Engineer)) Knowles (Uk) Limited

Mr David John Cook Previously worked for (Company Secretary) Knowles (Uk) Limited

Mr Peter Judkins Marshall Previously worked for (Director (occupation: Vice President)) Knowles (Uk) Limited

Mr David Wayne Wightman Previously worked for (Director (occupation: President)) Knowles (Uk) Limited

Mr Richard Arthur Bessey Previously worked for (Company Secretary) Knowles (Uk) Limited

Mr Thomas Googe Jackson Previously worked for (Company Secretary) Knowles (Uk) Limited

Mr Joseph William Smith Previously worked for (Director (occupation: Accountant)) Knowles (Uk) Limited

Mr Chris Noad Currently works for (Sales Manager - Sales Contact) Knowles (Uk) Limited

Mr Stephen John Watts Currently works for (Director) Knowles (Uk) Limited

Mr Christopher Burnham Dugan Currently works for (Director - Executive Contact) Knowles (Uk) Limited

Mr Andre P Galliath Previously worked for (Director (occupation: President)) Knowles (Uk) Limited

Mr Robert Joseph Sullivan Previously worked for (Director (occupation: Vice President of Finance)) Knowles (Uk) Limited

Mr Michael Francis Holliday Previously worked for (Director (occupation: Corporate Consultant)) Knowles (Uk) Limited

Mr Richard Arthur Bessey Previously worked for (Director (occupation: Management Accountant)) Knowles (Uk) Limited

Mr John Anthony Plaskett Previously worked for (Director (occupation: Managing Director)) Knowles (Uk) Limited

Mr Howard Gregory Ingleson Previously worked for (Director (occupation: Operations Manager)) Knowles (Uk) Limited

Mr Thomas Henry Callahan Previously worked for (Director (occupation: Finance Manager)) Knowles (Uk) Limited

Mr David John Cook Currently works for (Company Secretary - Fleet Contact) Knowles (Uk) Limited

Ms Theresa Dean Currently works for (Finance Manager - Financial Contact) Knowles (Uk) Limited

Mr Jan Noble Currently works for (Maintenance Manager - Admin Contact) Knowles (Uk) Limited

Mr Michael Hall Currently works for (IT Supervisor - IT Contact) Knowles (Uk) Limited

Mr Robert Perna Currently works for (Company Secretary) Knowles (Uk) Limited

Mr Peter Christian Bell Currently works for (Director (occupation: Finance Director)) Knowles (Uk) Limited

Nicola O'neill Currently works for (Sales Office Manager - Sales Contact) Knowles (Uk) Limited

Mr Francois Dupuis Currently works for (Key Accounts Manager - Sales Contact) Knowles (Uk) Limited

Mr Steve Thompson Currently works for (Consultant - Research & Development Contact) Knowles Limited

Mr Steve Thompson Currently works for (Consultant - Research & Development Contact) Knowles Limited

Mr Michael David Wills Previously worked for (Director) Knowles Limited

Mr Stephen Pratt Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr Terence Martin Clarke Previously worked for (Director (occupation: Consulting Engineer)) Knowles Limited

Ms Christine Wyn Hulley Previously worked for (Company Secretary) Knowles Limited

Mr Brian Stephen Quinn Previously worked for (Director) Knowles Limited

Mr Robert William Houghton-Evans Previously worked for (Director (occupation: Architect)) Knowles Limited

Mr Derek Nelson Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Ms Suzanne Rosemary Cash Previously worked for (Director) Knowles Limited

Mr John Richard Lloyd Wood Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr David Allen Price Previously worked for (Director (occupation: Barrister)) Knowles Limited

Ms Wendy Ann Knowles Previously worked for (Director) Knowles Limited

Mr Patrick James Lineen Previously worked for (Director (occupation: Accountant)) Knowles Limited

KNOWLES DIRECTOR INC Previously worked for (Director (occupation: Corporate Body)) Knowles Limited

Mr Shaun Peregrine Whitlock Previously worked for (Director (occupation: Chartered Quantity Surveyor)) Knowles Limited

Mr Christopher Neil Metcalfe Previously worked for (Director (occupation: Chartered Quantity Surveyor)) Knowles Limited

Mr Roger Jewell Previously worked for (Director (occupation: Contracts Consultant)) Knowles Limited

Mr Mark Wheeler Previously worked for (Director (occupation: Barrister)) Knowles Limited

Mr James Roger Knowles Previously worked for (Director) Knowles Limited

Mr Renny Borhan Previously worked for (Director (occupation: Managing Director)) Knowles Limited

Mr Mark Andrew Smith Previously worked for (Director) Knowles Limited

Mr Paul John Lomas-Clarke Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr Simon Edward McKenny Previously worked for (Director (occupation: Construction Consultant)) Knowles Limited

Mr Andrew Paul Rainsberry Previously worked for (Director (occupation: Chartered Civil Engineer)) Knowles Limited

Mr David Louis Richter Previously worked for (Director) Knowles Limited

Mr Nigel Barr Previously worked for (Director (occupation: Chartered Surveyor)) Knowles Limited

Mr Barry Wicks Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Ms Helen Bentley Previously worked for (Director (occupation: Civil Engineer)) Knowles Limited

Mr Timothy Patrick Sills Currently works for (Manager - General Contact) Knowles Limited

Mr William Harvey Dengler JR Currently works for (Company Secretary) Knowles Limited

Mr James Arthur McCarthy Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr John Francis Gaffney Previously worked for (Director (occupation: Chartered Quantity Surveyor)) Knowles Limited

Mr Michael Eric Rycroft Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr Irvin Elliot Richter Previously worked for (Director (occupation: Businessman)) Knowles Limited

KNOWLES SECRETARY INC Previously worked for (Company Secretary) Knowles Limited

Mr David Philip Latham Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr Richard Anthony Playfair Hawkins Previously worked for (Director (occupation: Chartered Surveyor)) Knowles Limited

Ms Charlotte Louise Parsons Previously worked for (Director (occupation: Chartered Accountant)) Knowles Limited

Mr Roger Leonard Louch Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr Raouf Sobhi Ghali Currently works for (Director) Knowles Limited

Ms Charlotte Louise Parsons Previously worked for (Company Secretary) Knowles Limited

Mr Glyn Roberts Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Ms Geraldine Ann Fleming Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Mr Robert Joseph Donnelly Previously worked for (Director (occupation: Quantity Surveyor)) Knowles Limited

Ms Florrie Knowles Previously worked for (Director (occupation: Haulage Contractor)) Knowles (Transport) Limited

Ms Pamela Ann Knowles Currently works for (Director - Executive Contact) Knowles (Transport) Limited

Ms Pamela Ann Knowles Currently works for (Director) Knowles (Transport) Limited

Mr Alexander Anthony Knowles Currently works for (Director) Knowles (Transport) Limited

Mr Emil Leshek Currently works for (Manager - General Contact) Knowles (Transport) Limited

Mr Gerald Martin Knowles Previously worked for (Director (occupation: Haulage Contractor)) Knowles (Transport) Limited

Mr Anthony Roy Knowles Currently works for (Director (occupation: Haulage Contractor)) Knowles (Transport) Limited

Councillor Sir Richard Marchant Knowles Currently works for (Chief Executive - Executive Contact) Knowles (Transport) Limited

Mr Angus Allabone Currently works for (Accountant - Financial Contact) Knowles (Transport) Limited

Mr Anthony Roy Knowles Previously worked for (Company Secretary) Knowles (Transport) Limited

Ms Florrie Knowles Previously worked for (Company Secretary) Knowles (Transport) Limited

Mr Emil Leshek Currently works for (IT Manager - IT Contact) Knowles (Transport) Limited

Mr Chris Harvey Currently works for (Manager - General Contact) Knowles (Transport) Limited

Mr James Woods Currently works for (Warehouse Manager - Transport Contact) Knowles (Transport) Limited

Mr Mark Knowlesy Currently works for (General Manager - Operations Contact) Knowles (Transport) Limited

Mr David Butwright Currently works for (General Contact) Knowles (Transport) Limited

Mr Marcus Allebone Currently works for (Company Secretary - Admin Contact) Knowles (Transport) Limited

Mr Anthony Roy Knowles Currently works for (Chief Executive - Executive Contact) Knowles (Transport) Limited

Mr Marcus Allebone Currently works for (Company Secretary) Knowles (Transport) Limited