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By way of spin-off in accordance with the demerger plan of 17.08.2007 and resolution of its Annual General Meeting, the … Hrb19 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)

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Webasto AG, Gauting, Starnberg district (Ungenannte Str. ??, 82131 Stockdorf, Germany). By way of the spin-off in accordance with the plan of division of August 17, 2007 and resolution of its annual general meeting of August 17, 2007 and resolution of the shareholders' meeting of the acquiring company of August 17, 2007 the company transferred parts of the assets (the "fuel cell" business unit) to Enerday GmbH with its registered office in Gauting (District Court of Munich HRB 164764). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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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