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Share­holder agreement Hrb18 Mar 2009 German Trade Register Announcements, Germany (13/03/2009)

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Dura Automotive Systems Rotenburg GmbH, Rotenburg (Wümme),
Rönnebrocksweg 5, 27356 Rotenburg
. The shareholders' meeting of March 3, 2009 decided to amend the partnership agreement, namely in Section 9 (shareholders' resolutions) paragraph 3, the deletion of letters (f) and (i) as well a.s. the deletion of Section 11 (disposal of shares).

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: Dura Automotive Systems Rotenburg GmbH, Rotenburg, Germany.