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Name · Address · Managing Director: Johannes Schneider, Ralph Huber · Corporate Purpose · Articles of association 22 Jan 2009 – German Trade Register Announcement, Germany

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LinRot GmbH, Melle, St.-Ungenannte Str. ??, 59326 Melle, Germany. The shareholders' meeting of December 9, 2008 decided to amend the partnership agreement in Sections 1 and 2 and with it to amend the company and the object of the company. New company: Stabilus Powerise GmbH. Business address: St.-Ungenannte Str. ??, 59326 Melle, Germany. New corporate object: The development, manufacture and distribution of all kinds of drives, in the field of Stabilus-Powerise products. Appointed as Managing Director: Huber, Ralph, Mendig, born ????, authorised to represent him together with another managing director or authorized representative. Changed, now: Managing Director: Schneider, Johannes, Kirchlengern, born ????, authorised to represent him together with another managing director or an authorized representative.

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: Stabilus Powerise GmbH, Melle, Germany.

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