MTC Technologies, Inc. Announces Special Meeting of Stockholders to Adopt Agreement and Plan of Merger With BAE Systems, Inc.

DAYTON , Ohio, Feb. 6 /PRNewswire-FirstCall/ -- MTC Technologies, Inc. (Nasdaq Global Select Market: MTCT), an industry-recognized provider of aircraft modernization and sustainment, professional services, C4ISR, and logistics solutions to the Department of Defense and national security agencies, announced today that a special meeting of stockholders called to adopt the Agreement and Plan of Merger dated December 21, 2007 (the "Merger Agreement"), by and among BAE Systems, Inc., a Delaware corporation, Mira Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of BAE Systems, Inc., and MTC Technologies, Inc. ("MTC"), will be held on February 28, 2008 , at 10:00 a.m. local time, at 4032 Linden Avenue, Dayton , Ohio 45432. Only holders of record of shares of MTC common stock at the close of business on January 25, 2008 will be entitled to vote at the special meeting of stockholders.

The closing of the proposed merger with BAE Systems, Inc. is subject to stockholder approval and the satisfaction of certain other closing conditions set forth in the Merger Agreement and described in the proxy statement distributed by MTC to its stockholders in connection with the special meeting of stockholders.

FOR FURTHER INFORMATION, PLEASE VISIT OUR WEBSITE AT www.mtctechnologies.com

SOURCE MTC Technologies, Inc.



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