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Boeing News Release: Boeing Board Enhances Corporate Governance ProvisionsCHICAGO, March 02, 2006 -- The Boeing Company's [NYSE: BA] board of
directors has unanimously approved two changes to the company's
governance structure.

The board has voted to amend the company's bylaws immediately to adopt
the practice of annual election of directors. Therefore, all current
directors will stand for election at this year's annual shareholders'
meeting, scheduled for May 1 in Chicago, and at subsequent shareholder
meetings.

The board also approved a management proposal to eliminate all remaining
supermajority voting provisions from the company's bylaws and charter
documents.

"As we take a fresh look at all aspects of our business, we feel that
making these changes demonstrates in a very tangible way the board's
commitment to maintain and enhance a corporate governance structure that
serves the best interests of our shareholders," said Boeing Chairman,
President and CEO Jim McNerney. He added that the board is making these
recommendations now so they will be eligible without delay for
shareholder consideration at this year's annual meeting.

Information concerning the company's annual meeting of shareholders will
be provided in the company's proxy statement, which will be sent to all
shareholders later in March.

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