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Control: Air Berlin plc · Sub­sidiary Hrb10 Jun 2008 German Trade Register Announcement, Germany (05/06/2008)

Overview

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AB Luftfahrttechnik Düsseldorf GmbH, Dusseldorf (Ungenannte Str. ??, 40474 Düsseldorf, Germany). A profit transfer agreement was concluded with Air Berlin PLC, berlin branch (District Court of Charlottenburg (Berlin) HRB 100000 B) a.s. the dominant company, on March 28, 2008. It was approved by the Shareholders Meeting of March 28, 2008. For the rest of the content, reference is made to the said treaty and the decisions approving it.

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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