Air Berlin PLC & Co Luftverkehrs KG

EANS-Adhoc: Air Berlin PLC reorganises management

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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Air Berlin PLC - Board

19.09.2012

Ad hoc notification pursuant to Sec. 15 of the German Securities Trading Act
(WpHG)

London, 19 September 2012 - In a comprehensive reorganisation of the company's
management structure, the Board of Directors of Air Berlin PLC will be scaled
down from currently 15 to 10 board members effective 1 October 2012. The Board
of Directors will focus on the strategic management of the company. The
operative management of the company will be entrusted to a newly established
body, the Management Board. Members of the Management Board will be Chief
Executive Officer Hartmut Mehdorn, Chief Financial Officer Ulf Hüttmeyer, Chief
Commercial Officer Paul Gregorowitsch and Chief Operating Officer Helmut
Himmelreich, as well as the new Chief Strategy and Planning Officer Wolfgang
Prock-Schauer and Chief Human Resources Officer Dr. Martina Niemann. In this
context, Mr Hüttmeyer, Mr Gregorowitsch and Mr Himmelreich will leave the Board
of Directors effective 1 October 2012. Accordingly, the Board of Directors of
Air Berlin PLC will consist of the current Non-Executive Directors Dr.
Hans-Joachim Körber as Chairman, James Hogan as Vice-Chairman, Joachim Hunold,
Niki Lauda, James Rigney, Ali Sabanci, Heinz-Peter Schlüter, Nicholas Teller and
Johannes Zurnieden as well as Hartmut Mehdorn as Executive Director. In mutual
agreement, the current Non-Executive Directors Peter R. Oberegger and Saad H.
Hammad have resigned from the Board of Directors effective 1 October 2012. The
company will continue to be managed in accordance with the requirements of the
UK Corporate Governance Code.  

Air Berlin PLC The Hour House 32 High Street Rickmansworth WD3 1ER
Hertford-shire Great Britain ISIN GB00B128C026, WKN AB1000, (Share) on the
Frankfurt Stock Exchange (Regulated Market, Prime Standard) ISIN DE000A0NQ9H6
(Con-vertible Bonds 2007) Euro MTF Market on the Luxembourg Stock Exchange ISIN
DE000AB100A6 (Bond 2010), ISIN DE000AB100B4 (Bond April 2011) and ISIN
DE000AB100C2 (Bond November 2011) each of the three bonds segment Bondm of the
open market on the Stuttgart Stock Exchange and Main Securities Market on the
Irish Stock Exchange


Further inquiry note:
Ingolf Hegner
SVP Investor Relations
+49 (0)30 3434 1590
ingolf.hegner@airberlin.com

end of announcement                               euro adhoc 
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issuer:      Air Berlin PLC
             The Hour House, High Street 32
             UK-WD3 1ER Rickmansworth, Herts
phone:       +49 (0)30 3434 1500
FAX:         +49 (0)30/3434-1509
mail:     abpresse@airberlin.com
WWW:      http://www.airberlin.com
sector:      Air Transport
ISIN:        GB00B128C026
indexes:     SDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/prime standard: Frankfurt 
language:   English
 



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