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Profit Transfer: Air Berlin plc · Sub­sidiary Hrb 15 Dec 2010 German Trade Register Announcements, Germany (07/12/2010)

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AB Luftfahrttechnik Düsseldorf GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. The profit and result transfer agreement concluded with Air Berlin PLC, Berlin branch (Amtsgericht Charlottenburg (Berlin) HRB 100000 B) on March 28, 2008 a.s. amended in August 4, 2009 has been amended again by contract of 30.11./December 2, 2010. The Shareholders' Meeting of December 2, 2010 approved the new amendment.

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: airberlin technik GmbH, Berlin, Germany.