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Managing Director (2) · No longer Managing Director (2) Hrb11 Dec 2007 German Trade Register Announcement, Germany (06/12/2007)

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AB Luftfahrttechnik Düsseldorf GmbH, Dusseldorf (Ungenannte Str. ??, 40474 Düsseldorf, Germany). No longer Managing Director: ??????, ???????, Kaufmann, Düsseldorf, *??.??.????; ?????????, ???, Berlin, *??.??.????. Appointed as Managing Director: ??????????, ?????, Glienicke/Nordbahn, *??.??.????; Dr. ???????, ????? ???????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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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