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Proxy policy · Company statute Hrb 8 Jan 2013 German Trade Register Announcements, Germany (28/12/2012)

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MT Aerospace AG,
Augsburg, Franz-Josef-Strauß-Straße 5, 86153 Augsburg
. The Annual General Meeting of December 14, 2012 approved the amendment of Section 5 1 (composition of the Board of Directors) and 6 (representation of the company) of the Articles of Association. New representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MT Aerospace AG, Augsburg, Germany.

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