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Company statute Hrb 14 Dec 2005 German Trade Register Announcements, Germany (09/12/2005)

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MTU Aero Engines Holding AG, Munich (
Dachauer Str. 665, 80995 München
). The Annual General Meeting of May 30, 2005 approved the amendment of Sections 14 (convening of the Annual General Meeting) and 17 (Chairman of the Annual General Meeting) of the Articles of Association.

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.