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Spin-off: Johannes 135 GmbH Hrb8 Oct 2008 German Trade Register Announcements, Germany (06/10/2008)

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Webasto AG, Gauting, Starnberg district (Ungenannte Str. ??, 82131 Stockdorf, Germany). By way of spin-off pursuant to the spin-off agreement of August 20, 2008 and the resolution of its annual general meeting of August 20, 2008 and resolution of the shareholders' meeting of the acquiring company, the company transferred parts of the assets (enerday business unit (fuel cell)) from the same day to the Johannes 135 GmbH with its registered office in Gauting (District Court of Munich HRB 174555). Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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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