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| Date of First Appointment | Term of Current Office | |
| KPMG Accountants N.V. K.P. Van der Mandelelaan 41−43 3062 MB Rotterdam – The Netherlands Represented by Mr. Leo Blok |
10th May 2000 | 4th May 2006* |
| Ernst & Young Accountants Drentestraat 20, 1083 HK Amsterdam – The Netherlands Represented by Mr. Martin van Dam |
24th July 2002 | 4th May 2006* |
| (*) | A resolution will be submitted to the shareholders’ General Meeting of EADS called for 4th May 2006, in order to resolve that the Company’s auditors for the accounting period being the financial year 2006 shall be Ernst & Young Accountants and KPMG Accountants N.V. |
KPMG Accountants N.V., Ernst & Young Accountants and its respective representatives are registered with the Royal NIVRA (Nederlands Instituut van Register Accountants).
