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Merger: Enerday GmbH Hrb24 Aug 2011 German Trade Register Announcements, Germany (17/08/2011)

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Webasto AG, Gauting, Starnberg district, Ungenannte Str. ??, 82131 Stockdorf, Germany. The Enerday GmbH, which has its registered office in Neubrandenburg (District Court of Neubrandenburg HRB 6980), was merged with the company a.s. the acquiring entity on the basis of the merger agreement of July 27, 2011 and the resolution of the general meeting of shareholders of the transferring company of July 27 and 2011. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Webasto AG, Stockdorf, Germany.

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