Austrian Airlines

euro adhoc: Austrian Airlines AG
Board of Directors (Appointments and Changes) / New members appointed to Board of Management at Austrian Airlines AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 10.12.2007 Dr. Andreas Bierwirth to become Chief Commercial Officer (CCO) from 1 April 2008 Dr. Peter Malanik to become Chief Operations Officer (COO) from 1 January 2008 At today's ordinary Supervisory Board meeting of Austrian Airlines AG, the proposal of the Nomination Committee was accepted when the Supervisory Board appointed Dr. Peter Malanik as Chief Operations Officer (COO) with effect from 1 January 2008, and Dr. Andreas Bierwirth as Chief Commercial Officer (CCO) from 1 April 2008. The President of the Supervisory Board, Dr. Peter Michaelis, made the following statement on the decision: "Having implemented a rapid and professional application and selection procedure, we can present two top managers with wide- ranging experience in the field and international backgrounds. Dr. Bierwirth and Dr. Malanik convinced us impressively that they would implement future- oriented and targeted strategies in their respective scopes of responsibility. For me, the appointment of one internal and one external candidate provides the ideal mix of continuity and fresh thinking needed. I am convinced that the four- member Board of Management in its new form will be better equipped to meet the challenges of the industry and lead an independent Austrian Airlines into a successful future." Rückfragehinweis: Österreichische Industrieholding AG: Dr. Elisabeth Leeb, Dresdner Strasse 87, 1201 Wien, Tel.: +43/1/711 14-240, Mobil: +43/664/13 40 333, elisabeth.leeb@oiag.at, www.oiag.at. Die Angaben zur Offenlegung gemäß §§ 24 und 25 Mediengesetz sind unter www.austrian.com auffindbar / Please find further information concerning the disclosure according to §§ 24 and 25 Media Act on www.austrian.com end of announcement euro adhoc 10.12.2007 13:02:52 -------------------------------------------------------------------------------- ots Originaltext: Austrian Airlines Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Konzernkommunikation: Livia Dandrea-Böhm Tel.: 051766-11231 Investor Relations Dr. Prisca Havranek-Kosicek Tel.: 051766 - 13311 Branche: Air Transport ISIN: AT0000620158 WKN: 875224 Index: WBI, ATX Prime, ATX Börsen: Wiener Börse AG / official market

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