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Change of legal form: MTU Aero Engines Holding AG · Company statute Hrb 25 May 2005 German Trade Register Announcements, Germany (19/05/2005)

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MTU Aero Engines Erste Holding GmbH, Munich (
Dachauer Str. 665, 80995 München
). The shareholders' meeting of May 3, 2005 decided to amend Section 21 (foundation expense) of the Articles of Association. The shareholders' meeting of May 2, 2005 decided on the changing form of the company into the "MTU Aero Engines Holding AG" with its registered office in Munich (Amtsgericht München HRB 157206). Unregistered: The creditors of the changing legal entity shall be required to declare in writing their claim in writing within six months of the date on which the registration of the change of form is deemed to have been made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their demand.

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: MTU Aero Engines AG, Munich, Germany.