Mr. Josef Hjelmaker owns 3200 shares of Spirit AeroSystems Holdings, Inc. (It designs and manufactures commercial aerostructures worldwide).

At the forthcoming annual meeting of shareholders of Spirit AeroSystems Holdings, Inc. four members of the Board of Directors will be elected whereas cumulative voting procedure applies.

Mr. Josef Hjelmaker can cast:

a) 12 800 votes but for one member of board only. b) 12 800 votes and can spread them across candidates in any proportion c) 3 200 votes to members in any desired proportion.