Annual Report and Reference Document 2003

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•  ES 
•  EN 
•  DE 

Persons Responsible for the Reference Document and Persons Responsible for the Audit of the Financial Statements

Persons Responsible for the Reference Document

Mr. Philippe Camus and Mr. Rainer Hertrich, Chief Executive Officers of EADS

Statement of the Persons Responsible for the Reference Document

“To our knowledge, the information set out in this Reference Document relating to EADS is true and correct; it includes all the information required by investors to base their opinion on EADS’ assets and liabilities, business, financial position, results and prospects of the issuer; there are no omissions that could affect the significance of such information.”

Persons Responsible for the Audit of the Financial Statements

Link to information on Persons Responsible for the Audit of the Financial Statements

Information Policy

Details of the person responsible for information:

Mr. Pierre de Bausset
Senior Vice-President Investor Relations and Financial
Communication
EADS
81663 Munich
Germany
Telephone: + 49 89 607 34113
Fax: + 49 89 607 34110
E-mail: ir@eads.net

A web site, www.eads.net, provides a wide range of information on the Company. Special toll-free hotlines are available to shareholders in France (0 800 01 2001), Germany (00 800 00 02 2002) and Spain (00 800 00 02 2002). An email box is dedicated to shareholders’ messages: ir@eads.net.

Undertakings of the Company Regarding Information

Given the fact that the shares of the Company are listed on the Premier Marché of Euronext Paris SA (the “Paris Stock Exchange”), in amtlicher Markt (in the sub-segment Prime Standard ) on the Frankfurter Wertpapierbörse (the "Frankfurt Stock Exchange”) and on the Madrid, Bilbao, Barcelona and Valencia Stock Exchanges (the “Spanish Stock Exchanges”), the Company is subject to certain laws and regulations applicable in France, Germany and Spain in relation to information, the main ones of which are summarized in “3.1.3 General Description of the Company – Governing Law – Dutch Regulations”.