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Spin-off: Webasto Schierling GmbH, Webasto Utting GmbH Hrb1 Aug 2012 German Trade Register Announcements, Germany (31/07/2012)

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Webasto Roof & Components SE, Gauting, Starnberg district,
Kraillinger Straße 5, 82131 Stockdorf
. On April 26, 2012, the company took over its rights and obligations under the management agreement of August 24, 2010 with the Webasto Utting GmbH with its headquarters in Utting am Ammersee (District Court of Augsburg HRB 25391) as operations manager under the spin-off agreement with Webasto AG, based in Gauting. The Annual General Meeting approved by resolution of April 26, 2012. On April 26, 2012, the company took over its rights and obligations under the management contract of August 24, 2010 with the Webasto Schierling GmbH with its registered office in Schierling (District Court of Regensburg HRB 12127) as operations manager under the spin-off agreement with Webasto AG, based in Gauting. The Annual General Meeting approved by resolution of April 26, 2012. The spin-off was entered in the register of the registered office of the transferring entity on July 2, 2012 (see District Court of Munich HRB 80078).

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 Roof & Components SE, Stockdorf, Germany.

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