Annual general meeting - MTU Aero Engines

Annual General Meeting on May 7th, 2026

We hereby invite all shareholders to attend the Annual General Meeting of our company. The meeting will take place on:

Thursday, 7 May 2026, at 10:00 a.m. (CEST)

at the
MOC – Event Center Messe München
Hall 4
Lilienthalallee 40
80939 Munich
Germany

Admission to the venue begins at 9:00 a.m. (CEST).

Further information on how to reach the venue is available here:
MOC – Travel Information (MOC website)

Service and contact

Claudia Heinle
Senior Manager Investor Relations

Phone: +49 (0) 89 1489 3911
claudia.heinle@mtu.de

Archive Annual General Meetings

InvestorPortal / sample registration form Registration for the AGM, Exercise Voting Rights, Early Access to Management Speech

InvestorPortal

The InvestorPortal to register for the AGM and to exercise voting rights will be available soon.

Sample registration form

Sample participation ticket (PDF)

The sample registration form can be used to register for the Annual General Meeting and to exercise your voting rights.
Please complete the form fully and accurately, including your full name, address, shareholder number, and the number of shares you hold.

After completing the form, please send it either by post to:

MTU Aero Engines AG
c/o Computershare Operations Center
80249 Munich
Germany

or by e‑mail to: anmeldestelle@computershare.de

Important Notice:
The registration deadline for the Annual General Meeting is 30 April, 24:00 (midnight) CEST.
Your registration must be received by the registration office by this time.

Invitation and Documents Invitation, Agenda and documents relating to the AGM

Invitation and Agenda

Invitation to the Annual General Meeting 2026 (Convocation incl. agenda) (PDF)

Total number of shares and voting rights at the time of convening the Annual General Meeting (PDF)

Further information on agenda items

Item 1: Explanatory notes on agenda item 1 in accordance with section 124a German Stock Corporation Act (PDF)

Item 7: Further information on agenda item 7 (Election of a Supervisory Board member - Gordon Riske) (PDF)

Item 8: Management compensation report 2025 (PDF)

Item 9: Description of the Supervisory Board Compensation (PDF)

Item 10: Report of the Executive Board on Authorized Capital I (PDF)

Item 11: Report of the Executive Board on Authorized Capital II (PDF)

Item 12: Report of the Executive Board on Conditional Capital (PDF)

Item 13: Report of the Executive Board on the Share Buyback Program (PDF)

Item 14: Draft profit transfer agreement between MTU Aero Engines AG and MTU Aero Engines Investment Holding GmbH (PDF)

Item 14: Annual report for fiscal year 2023 (includes consolidated financial statements and group management report (PDF)

Item 14: Financial statements and combined management report of MTU Aero Engines AG at 31.12.2023 incl. audit opinion (available only in German) (PDF)

Item 14: Annual report for fiscal year 2024 (includes consolidated financial statements and group management report (PDF)

Item 14: Financial statements and combined management report of MTU Aero Engines AG at 31.12.2024 incl. audit opinion (available only in German) (PDF)

Item 14: Annual report for fiscal year 2025 (includes consolidated financial statements and group management report (PDF)

Item 14: Financial statements and combined management report of MTU Aero Engines AG at 31.12.2025 incl. audit opinion (available only in German) (PDF)

Item 14: Annual financial statements of MTU Aero Engines Investment Holding GmbH for the short fiscal year 2025 (only avialable in German) (PDF)

Item 14: Joint report of the Executive Board of MTU Aero Engines AG and the Management of the MTU Aero Engines Investment Holding GmbH in accordance with Section 293a of the German Stock Corporation Act (AktG)

Notice: The management speech of the Chairman of the Supervisory Board and of the Chief Executive Officer will be made available for preview in the investor portal approximately seven days before the Annual General Meeting.

Shareholder Rights and additional information Shareholder rights, important key dates, Corporate Governance presentation, Articles of Association, privacy statement,