The Board of Directors of EADS N.V. has nominated the following individuals for election by the Extraordinary General Meeting (EGM) to the future Board of Directors of EADS N.V.: Manfred Bischoff, 70, Director of Royal KPN N.V. and UniCredit S.p.a. and Chairman of the Supervisory Boards of Voith AG and Daimler AG; Ralph D. Crosby, Jr., 65, Member of the Board of Directors of Serco Group PLC. and former Member of the Management Boards of Northrop Grumman Corporation and EADS N.V.; Tom Enders, 54, Chief Executive Officer of EADS N.V.; Hans-Peter Keitel, 65, Vice President of the Federation of German

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