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Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb17 Feb 2009 German Trade Register Announcements, Germany (26/01/2009)

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Stable Management Beteiligung Verwaltungs GmbH, Ungenannte Str. ??, 56070 Koblenz, Germany. GmbH. Partnership agreement of September 4, 2008 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 17, 2008. The shareholders' meeting of December 17, 2008 approved the amendment of the partnership agreement in Section 1 para. 1.2 (company, registered office and financial year) and with it decided to transfer its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 83846) to Koblenz. Business address: Ungenannte Str. ??, 56070 Koblenz, Germany. Purpose: participation in companies, including participation as a personally liable, non-executive company in undertakings, in particular KGen, and the representation of KGen set up in connection with the participation of members of the board, managers 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. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ??????, ???????, Ronnenberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ???????, ???????, San Maeto, CA, USA, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the authority to do legal transactions 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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