Curtiss-Wright Corporation announced that Dr. Allen A. Kozinski, who is presently a Director of the Company and whose age exceeds the Board’s retirement age of 75, has advised the Board of his decision to retire from the Board after over 11 years of service. His term will expire effective just prior to the Annual Meeting. In addition, Rita J. Heise, who is presently a Director of the Company, has advised the Board of her decision to resign from the Board and not stand for re-election. Ms. Heise’s resignation will be, and her term will expire, effective just prior to the Annual Meeting. Ms. Heise’s decision to resign from the Board is not based on any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. Dr. Kozinski and Ms. Heise served on the Board with great distinction.