| Annual Review | Financial Statements and Corporate Governance |
Business, Legal and Corporate Responsibility |
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Contents
EADS at a glance 2005
EADS Group
Financial highlights 2005
Key indicators 2005
Owning EADS shares
EADS around the world
Messages
Letter from the
Chairmen of the Board EADS investment proposition
Statement from the
Chief Executive Officers Driving principles
Improvement
Internationalisation
Innovation
Business review
The world in
which we operate Commercial aviation Traffic growth Defence and security Space Airbus
Military Transport Aircraft
Eurocopter
Defence & Security Systems
Space
Responsibilities
Human Resources
Corporate Social Responsibility
Corporate Social Responsibility Economic performance Diversity Environmental matters Management and
Corporate Governance Organisational structure
Executive Committee
Corporate Governance
Corporate Details
Glossary
Addresses
Financial calendar 2006
IR Contact
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Contents
Financial Policy
Risk Factors
Financial Market Risks
Exposure to Foreign Currencies Exposure to Sales Financing Risk Counterparty Credit Risk Exposure on Equity Investment Portfolio Business-Related Risks
Legal Risks
Industrial and Environmental Risks
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 Scope of and Changes in Consolidation Perimeter Fair Value Adjustments Impairment of Assets Research and Development Expenses Accounting for Hedged Foreign Exchange Transactions in the Financial Statements Accounting for Foreign Currency Denominated Operations in the Financial Statements Accounting for Sales Financing Transactions in the Financial Statements Measurement of Management´s Performance Order Backlog Use of EBIT EBIT Performance by Division EADS Results of Operations IFRS consolidated statements of income Consolidated Revenues Detailed Explaination of IFRS consolidated statements of income Statement of Changes in Consolidated Total Equity (including Minority Interests) Liquidity and Capital Resources Introduction Cash Flow Consolidated Cash and Cash Equivalents Consolidated Financial Liabilities Sales Financing Hedging Activities Foreign Exchange Rates Interest Rates Financial Statements
Contents Consolidated Financial Statements (IFRS) Consolidated Income Statements (IFRS) Consolidated Balance Sheets (IFRS) Consolidated Statements of Cash Flows (IFRS) Consolidated Statements of Changes in Equity (IFRS) Notes Appendix - Consolidation Scope (IFRS) Auditors’ Report (IFRS) Company Financial Statements Balance Sheet of the Company Financial Statements Income Statement of the Company Financial Statements Notes Supplementary Information Statutory Auditors´ Fees
Information Regarding the Statutory Auditors
Corporate Governance
Contents
Introduction
Management and Control
Board of Directors, Chairmen and Chief Executive Officers Notes Audit Committee Remuneration and Nomination Committee Executive Committee Internal Control and Risk Management Systems Overview Risk Management System Internal Control Framework Business Processes Covered by Internal Control Framework Outlook for Evolution of EADS´ IC and RM Systems Interests of Directors and Principal Executive Officers
Compensation 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
2006 Financial Outlook
2006 Calendar of Financial Communication
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Contents
Information on EADS Activities
Contents
Presentation of the EADS Group
Overview 2005 Highlights Strategy Organisation of EADS Businesses Summary Financial and Operating Data Relationship Between EADS N.V. and the Group Airbus Introduction and Overview Strategy Market Customers Organisation of Airbus Products and Services Production Military Transport Aircraft Introduction and Overview Strategy Market Products Eurocopter Introduction and Overview Strategy Market Products and Services Customer Support Customers and Marketing Production Defence & Security Systems Introduction and Overview 2005 Highlights for the DS Division Strategy Defence and Communications Systems (DCS) Defence Electronics (DE) Military Air Systems Missile Systems Services Activities Space Introduction and Overview Strategy Satellites – EADS Astrium Orbital Infrastructure / Launchers and Launch Services – EADS-ST Space Services – EADS SPACE Services Other Businesses Regional Aircraft — ATR General Aviation Global Support Solutions Aircraft Conversion and Floor Panels Investments Insurance Legal and Arbitration Proceedings Incorporation by Reference Recent Developments
Corporate Social Responsibility
Contents
Introduction
Introduction EADS CSR policies EADS Code of Ethics Business Ethics
Proper Business Practices Compliance with Law Regarding all EADS’ Activities Corporate Governance Standards Sustainable Growth
Product Quality and Customer Satisfaction Sustaining and Protecting Innovation Supplier Management: Fostering a Mutually Beneficial Relationship with EADS’ Suppliers Environmental Care
Policy Organisation Performance and Best Practices Human Resources: Employer – Employee Relationship
Workforce Information and Organisation of Work Human Resources Organisation Human Resources Policies and performances Health and Safety: Providing a Safe Workplace for EADS Employees and Subcontractors Caring for EADS Employees and EADS Know How Policy Diversity: Commitment to Ensure Equal Opportunity for all EADS Employees Career Development: Efficient Management of Skills and Know-How Employee Relations: A Proactive Dialogue Corporate Citizenship
Maintaining an Open Dialogue with EADS’ Stakeholders Encompassing Community Interests in EADS’ Global Strategy General Description of the Company and its Share Capital
Contents
General Description of the Company
Commercial and Corporate Names, Seat and Registered Office Governing Law — Dutch Regulations Date of Incorporation and Duration of the Company General Meetings Disclosure of Holdings Mandatory Tender Offers General Description of the Share Capital
Modification of Share Capital or Rights Attaching to the Shares Issued Share Capital Authorised Share Capital Securities Granting Access to the Company’s Capital Changes in the Issued Share Capital Since Incorporation of the Company Shareholdings and Voting Rights
Shareholding Structure Relationships with Principal Shareholders Relationships with Principal Shareholders Transfer of EADS Shares Control of EADS Change of Control Events of Default Other Than Change of Control Specific Rights and Undertakings of the French State SOGEADE DADC 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 Dutch Law and Information on Share Buy-Back Programmes French Regulations German Regulations Spanish Regulations Description of the Share Buy-Back Programme to be Authorised by the Annual General Shareholders’ Meeting to be held on 4th May 2006 Dividends
Dividends and Cash Distributions Paid Since the Incorporation of the Company Dividend Policy of EADS Unclaimed Dividends Taxation Annual Securities Disclosure Report
Entity Responsible for the Registration Document
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