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Reg­is­tra­tion · CEO (1) · Representative (1) · Sub­sidiary Hrb11 May 2005 German Trade Register Announcements, Germany (04/05/2005)

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Etihad Airways Public Joint Stock Company, Zweigniederlassung München, Munich (Ungenannte Str. ??, 80331 München, Germany). AG under united Arab Emirates law. Law No. 1 of January 5, 2003, Articles of Association of October 23, 2003. Branch of Etihad Airways, Public Joint Stock Company (ПАО) with its registered office in Abu Dhabi (United Arab Emirates), registered in the Commercial Register of Abu Dhabi under number 54319 (license number 79212). The company sells Etihad Airways tickets and supports Etihad Airways in connection with its operations to and from Munich. Share capital AED 500,000,000.00. The Company is represented either by the Chairman of the Board of Directors alone or by the board of directors. Chairman of the Board: Dr. ?? ??????, ????? ??? ???? ??? ????????, Abu Dhabi/United Arab Emirates, *??.??.????. Board member: ?? ???????, ????? ????????, Abu Dhabi/United Arab Emirates, *??.??.????; ?? ???????, ????? ??????, Abu Dhabi/United Arab Emirates, *??.??.????; ?? ??????, ????? ???, Abu Dhabi/United Arab Emirates, *??.??.????; ?? ???????, ????? ?? ???, Abu Dhabi/United Arab Emirates, *??.??.????. Permanent representative: ???????, ???, Munich, *??.??.????, authorized to represent one person. The duration of the company is 100 years from entry in the Commercial Register of the United Arab Emirates on August 10, 2003. Unregistered: The official gazette of the United Arab Emirates is the publication sheet of the head office, the publication sheet of the branch is the electronic federal gazette.

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: Etihad Airways Public Joint Stock Company, Zweigniederlassung München, Munich, Germany.

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