EADS Annual Report and Reference Document 2004

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Annual Review	Financial Statements and Corporate Governance	Business and Legal Description
Key Figures 2004 Letter from the Chairmen of the Board The EADS investment proposition Introduction We deliver We are balanced We are global We are positioned for growth Statement from the CEOs EADS at a glance Divisions Selected Measures Business Review Contents The world in which we operate Introduction Commercial aviation recovers Defence grows steadily Homeland Security spending unpredictable Space environment remains difficult Operational Review Airbus Military Transport Aircraft Aeronautics Defence and Security Systems Space Human Resources Global Procurement Research and Technology Management and Corporate Governance Organisational Structure Executive Committee Corporate Governance Corporate social responsibility Owning EADS shares EADS Shares Financial calender IR Contact	Financial policy Net Assets - Financial Position-Results Contents Management's Discussion and Analysis of Financial Condition and Results of Operations Certain Information Overview Critical Accounting Considerations, Policies and Estimates Measurement of Management's Performance EADS Results of Operations Statement of Changes in Consolidated Shareholders' Equity Liquidity and Capital Resources Management of Market Risks Financial Statements Contents Consolidated Financial Statements (IFRS) Consolidated Financial Statements (Dutch GAAP) EADS N.V. Financial Statements (Dutch GAAP) Statutory Auditors' Fees Risk Factors Introduction Market Risks Business Related Risks Legal Risks Industrial and Environmental Risks Insurance Corporate Governance Contents Management and Control Board of Directors, Chairmen and Chief Executive Officers Audit Committee Remuneration and Nomination Committee Executive Committee Internal Control and Risk Management Systems Interests od Directors and Principal Executive Officers Compensations Granted to Directors and Principal Executive Officers Options Granted to the two Chief Executive Officers Related Party Transactions Loans and Guarantees Granted to Directors Employee Profit Sharing and Incentive Plans Employee Profit Sharing and Incentive Agreements Employee Share Offering Options Granted to Employees Outlook 2005 Financial Outlook 2005 Calendar of Financial Communication Reference Document Thematic Index	Information on EADS Activities Contents Presentation of the Group Overview Airbus Military Transport Aircraft Aeronautics Defence and Security Systems Space Investment Recent Developments Corporate Social Responsibility Introduction Creating a common understanding on Corporate Social Responsibility Aims of the CSR 2004 CSR initiative Methodological approach EADS code of Ethics CSR policies and operations Introduction Business Ethics Sustainable growth Einvironmental care Human resources Corporate Citizenship General Description of the Company and its Share Capital Contents General Description of the Company General Description of the Share Capital Shareholdings and Voting Rights Shareholding Structure Relationship with Principal Shareholders Form of Shares Changes in the Shareholding of the Company Since its Incorporation Persons Exercising Control over the Company Simplified Group Structure Chart Purchase by the Company of its Own Shares Stock Exchange Information Dividends Information concerning Securities Issued Responsible Persons Reference Document Thematic Index

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European Aeronautic Defence and Space Company EADS N.V.
Le Carré · Beechavenue 130-132 · 1119 PR Schiphol-Rijk · The Netherlands

EADS Deutschland GmbH · 81663 Munich · Germany
EADS France S.A.S. · 37, boulevard de Montmorency · 75781 Paris Cedex 16 · France
EADS CASA · Ava. de Aragón, 404, 28022 Madrid · Spain

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