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Company statute Hrb8 May 2007 German Trade Register Announcements, Germany (07/05/2007)

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MTU Aero Engines Holding AG, Munich (
Dachauer Str. 665, 80995 München
). The Annual General Meeting of April 27, 2007 decided to amend Section 3 (Notices) 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 current state is available on the following page: MTU Aero Engines AG, Munich, Germany.