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Global Solutions for the Aerospace Market

Articles of Amendment May 21, 2008

Board Mandate

Board Chair Mandate

Disclosure Policy

Corporate Office

3160 Derry Road East Mississauga, ON L4T 1A9 T +1 905 677 1889 F +1 905 677 5658 magellan.corporate@magellan.aero

Media Inquiries

Laura Podaima Director, Marketing Services & Corporate Communications T +1 204 788 2831 laura.podaima@magellan.aero

Investor Relations

T +1 905 677 1889 ir@magellan.aero

WSPS® Inquiries

Richard Fu Manager, Business Development T +1 204 775 8331 ext. 2890 wsps@magellan.aero

Magellan™, Magellan Operating System™, MOS™, Wire Strike Protection System®, Wire Strike® and WSPS® are trademarks of Magellan Aerospace. All content, photography and documents within are the exclusive copyright of Magellan Aerospace Corporation. All rights reserved. Site by Premise.

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