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Capital: €38M · Company statute Hrb24 Sept 2008 German Trade Register Announcements, Germany (19/09/2008)

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Webasto AG, Gauting, Starnberg district (Ungenannte Str. ??, 82131 Stockdorf, Germany). The Annual General Meeting of August 20, 2008 decided to increase the share capital by EUR 2.00 in order to carry out the merger with Enerday GmbH with its registered office in Gauting and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 38,046,530.00.

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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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