SkyEurope Holding

euro adhoc: SkyEurope Holding
Annual & Special Corporate Meetings
Sky Europe AGM: All motions approved

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 14.02.2008 In today´s 3rd Annual General Meeting of SkyEurope Holding AG all motions were approved. Both, Management Board members and Supervisory Board members were discharged for the financial year 2006/2007 In addition the AGM authorized the Management Board to increase the share capital of the company with the consent of the Supervisory Board until 14 February 2013 by up to EUR 18,000,000 through the issue of up to 18,000,000 ordinary bearer shares with a par value of EUR 1.00 each, in one or more tranches, against cash contributions or contributions in kind excluding the subscription rights partially or wholly ("Authorized Capital 2008"). This resolution revokes the authorization in point 4.4 of the Articles of Association and on amending point 4.4 of the Articles of Association. Also the AGM authorized the Management Board to increase the company´s share capital on a conditional basis by up to EUR 7,000,000 by issuing up to 7,000,000 new ordinary bearer shares with a par value or EUR 1.00 each in order to confer conversion rights on the holders of convertible bonds issued pursuant to the resolution of the shareholders' meeting of 20 September 2006. In another resolution the Management Board has been authorized to increase the company´s share capital by up to EUR 3,000,000 by issuing up to 3,000.000 new ordinary bearer shares with a par value of EUR 1.00 each for the granting of share options to members of the Management Board, executives and employees of the company and affiliated companies. The AGM also approved the granting of first-ranking pledge over all of the company´s shares in the operational company of the group, SkyEurope Airlines a.s. in favour of York Global Finance II S.á.r.l. as security for (i) the company's guarantee of SkyEurope Airlines a.s.´ repayment of principal and interest under the EUR 15,000,000 term loan facility of December 21, 2007 granted by York Global Finance II S.á.r.l. and (ii) the company's obligations under the Tranche A Convertible Bonds pursuant to the resolution of the shareholders' meeting of 20 September 2006. As auditors for the current financial year 2007/2008 KPMG has been appointed. Finally Christian Mandl was elected as additional member of the Supervisory Board. The Supervisory Board now consists of: Jordan Karatzas, Chairman Hans Kallenius, Vice-Chairman Joseph In-Albon, Vice-Chairman Jeremy Blank Christophe Aurand and Christian Mandl In addition a resolution regarding the remuneration of the Supervisory Board was approved. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: SkyEurope Holding Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: SkyEurope Holding AG Nick Manoudakis, CFO Tel.:+421 915 782 432 mailto:investor.relations@skyeurope.com Branche: Air Transport ISIN: AT0000497003 WKN: A0F5WU Index: WBI Börsen: Wiener Börse AG / official market

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