Austrian Airlines

euro adhoc: Austrian Airlines AG
Annual & Special Corporate Meetings / International personalities newly elected to Supervisory Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 23.05.2006 The 51st Ordinary Meeting of Shareholders of Austrian Airlines AG of 22 May 2006 three prominent international business personalities have been elected to the Supervisory Board of Austrian Airlines AG: Dr. Walter Knirsch, 61, a partner in accountancy and tax consultancy company KPMG Austria GmbH, Dr. Robert Büchelhofer, 63, a long-standing member of the Board of Management of BMW AG and subsequently of Volkswagen AG, and Carl H. Michel, 43, former Chairman of the Board of Management of Deutsche BA and subsequently Commercial Director of British Airways. With the expiry of their mandates, Martine Dornier-Tiefenthaler, Johann Zwettler and Dr. Walter Rothensteiner retired from the Supervisory Board. end of announcement euro adhoc 23.05.2006 00:47:42 -------------------------------------------------------------------------------- ots Originaltext: Austrian Airlines AG Im Internet recherchierbar: Further inquiry note: Konzernkommunikation: Johannes Davoras Johann Jurceka Tel.: 051766-1231 Investor Relations Dr. Prisca Havranek-Kosicek Tel.: 051766 - 3642 Branche: Air Transport ISIN: AT0000620158 WKN: 875224 Index: WBI, ATX Prime, ATX Börsen: Wiener Börse AG / official dealing

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