EADS Global Website - Stock Options Plan

Investor Relations

At its 26 May 2000, 20 October 2000, 12 July 2001, 9 August 2002, 10 October 2003, 8 October 2004, 9 December 2005 and 18 December 2006 meetings, the Board of Directors of the Company, using the authorisation given to it by the shareholders’ meetings of 24 May 2000, 10 May 2001, 6 May 2003, 11 May 2005, and 4 May 2006 approved the granting of stock options for subscription of shares in the Company.

At its 18 December 2006 meeting, the Board of Directors of the Company, using the authorisation given to it by the shareholders’ meeting of 4 May 2006 approved the granting of performance shares and restricted shares in the Company.

At its 7 December 2007, 13 November 2008, 13 November 2009 and 10 November 2010 meetings, the Board of Directors of the Company approved the granting of performance units and restricted units in the Company.

The principal characteristics of these options, performance and restricted shares and performance and restricted units as at 31 December 2010 are set out in the “Notes to the Consolidated Financial Statements (IFRS) — Note 36: Share-based payment”.
They are also set out in the Registration Document 2011, chapter 4.3.3: Long Term Incentive Plans.

For information on the transactions carried out by the Members of the Board of Directors and the Executive Committee see EADS’ website and/or the relevant stock exchange authorities’ website.

Status: Dec. 2011