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<page> 1 Common Stock Common Stock Without Par Value Without Par Value Incorporated Under the Laws of the State of Wisconsin Twin Disc, Incorporated This Certificate Is Transferable in the City of New York or Milwaukee, Wisconsin Cusip 901476 10 1 See Reverse Side for Certain Definitions This Certifies That Is the Owner of Fully Paid and Non-Assesable Shares of the Common Stock of Twin Disc, Incorporated Transferable on the Books of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All of the Provisions of the Articles of Incorporation of the Corporation (Copies of Which Are on File With the Transfer Agent) to All of Which the Holder by Acceptance Hereof Assents. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent and Registered by the Registar. Witness the Seal of the Corporation and the Signatures of Its Duly Authorized Officers. Dated: Fred Timm Michael E. Batten Secretary President and Chief Executive Officer Corporate Seal
