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Control: Air Berlin plc · Sub­sidiary Hrb15 Dec 2009 German Trade Register Announcement, Germany (07/12/2009)

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AB Luftfahrttechnik Düsseldorf GmbH, Ungenannte Str. ??, 40474 Düsseldorf, Germany. The profit transfer agreement concluded with Air Berlin plc, Berlin branch (District Court of Charlottenburg (Berlin) HRB 100000 B) on March 28, 2008 has been amended by contract of August 4, 2009. The shareholders meeting of July 23, 2009 approved the 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 current state is available on the following page: airberlin technik GmbH, Berlin, Germany.

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