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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Stable Management Beteiligung Verwaltungs GmbH · Corporate Purpose Hrb6 Oct 2008 German Trade Register Announcements, Germany (02/10/2008)

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Platin 318. GmbH, Frankfurt am Main (Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany). The shareholders' meeting of September 15, 2008 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Stable Management Beteiligung Verwaltungs GmbH. New subject-matter: participation in companies, including participation as a personally liable, non-executive company in companies, in particular KGen, and the representation of KGen, which are established in connection with the participation of members of the board, executives and employees of companies of the Stabilus Group in companies of the Stabilus Group. The Stabilus Group comprises the companies held directly or indirectly by Stable Cayman Holdings, Ltd., Cayman Islands. The company does not operate business for which there is a legal authorisation requirement. The company may acquire and participate in other undertakings of the same or similar nature. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Dr. ??????, ???????, Ronnenberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ?? ???????, ???????, San Francisco, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Stable Management Beteiligung Verwaltungs GmbH, Koblenz, Germany.

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