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Legal relationship: There is a domination agreement dated 19.12.2013 with Air Berlin Technik Ltd Hrb7 Feb 2014 German Trade Register Announcements, Germany

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HRB 10535 CB: Air Berlin Finance II GmbH, Ungenannte Str. ??, 12529 Schönefeld - Waltersdorf, Germany. Legal agreement: There is a control agreement of December 19, 2013 with Air Berlin Technik Ltd., based in Rickmansworth, Hertfordshire WD3 1ER, United Kingdom (registered in Companies House of England and Wales under Company no. 6064145), which was approved by the shareholders' meeting of the company by decision of January 30, 2014.

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: Air Berlin Finance II GmbH, Berlin, Germany.

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