

| MTU AERO ENGINES AG | 11/04/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements. | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the members of the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6.a | Elect Dr. Christine Bortenlänger | For |
| 6.b | Re-elect Klaus Eberhardt | Oppose |
| 6.c | Elect Dr. Jürgen M. Geißinger | For |
| 6.d | Re-elect Prof. Dr. Klaus Steffens | Oppose |
| 6.e | Elect Prof. Dr. Marion A. Weissenberger-Eibl | For |
| 7 | Approve Remuneration Policy | Abstain |