THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Timken Company (The) (TKR)

3/10/2006 Proxy Information

W. R. Timken, Jr. and Ward J. Timken are brothers and are cousins of John M. Timken, Jr. Ward J. Timken, Jr. is the son of Ward J. Timken and the nephew of W. R. Timken, Jr.

W.R. Timken has served as non-executive Chairman of The Timken Company since 2002 and served as President and Chief Executive Officer from 1999 to 2002.

Ward J. Timken has served as President of The Timken Foundation since 2004 and previously served as Vice President of Latin America and Business Development Manager of Europe, Africa and West Asia for The Timken Company from 1992 to 2003.

Mr. Toot is the retired President and Chief Executive Officer of The Timken Company (tapered roller bearings and specialty steel). He joined The Timken Company in 1962 and served in various senior executive positions until his election as Executive Vice President in 1973, President in 1979 and Chief Executive Officer in 1992. Mr. Toot retired as President and Chief Executive Officer of Timken in December 1997 and then served as Chairman of the Executive Committee from July 1998 until April 2000.

3/14/2005 Proxy Information

W. R. Timken, Jr. and Ward J. Timken are brothers and are cousins of John M. Timken, Jr. Ward J. Timken, Jr. is the son of Ward J. Timken and the nephew of W. R. Timken, Jr.

W.R. Timken has served as non-executive Chairman of The Timken Company since 2002 and served as President and Chief Executive Officer from 1999 to 2002.

Ward J. Timken has served as President of The Timken Foundation since 2004 and previously served as Vice President of Latin America and Business Development Manager of Europe, Africa and West Asia for The Timken Company from 1992 to 2003.

Joseph F. Toot retired as President and Chief Executive Officer of Timken in December 1997.

3/1/2004 Proxy Information

W.R. Timken, Jr. and Ward J. Timken are brothers and are cousins of John M. Timken, Jr. Ward J. Timken, Jr. is the son of Ward J. Timken and the nephew of W. R. Timken, Jr.

During 1999 the Company made an unsecured, full recourse loan to James W. Griffith in the amount of $340,000 to purchase Common Stock of the Company to more closely align his interests with those of the shareholders upon his election to the office of President and Chief Operating Officer of the Company. The Company’s loan to Mr. Griffith bears interest at the rate of 6.2% payable at least annually, with principal due on December 16, 2004. As of December 31, 2003, $260,796.02 remained outstanding. On February 11, 2004, Mr. Griffith repaid the remaining outstanding balance on the loan.