Austrian Airlines

euro adhoc: Austrian Airlines AG
Notice of loss pursuant to § 83 of Austrian Stock Corporation Act, Annual General Meeting brought forward to 14 April 2009

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 19.02.2009 While drawing up the monthly reporting for January 2009, it has been established on the basis of the preliminary annual results for 2008 that the company will have incurred a cumulative total loss equivalent to half its issued share capital as at 31 January 2009. Pursuant to the provisions of § 83 of the Austrian Stock Corporation Act (Aktiengesetz), the Austrian Airlines Executive Board is obliged to give notice of this situation to the Annual General Meeting of Shareholders and to convene an Annual General Meeting immediately. For this reason, the Annual General Meeting of Shareholders of the company originally scheduled for 15 May 2009 has now been brought forward to 14 April 2009. By doing this, the Executive Board has fulfilled its obligations in accordance with § 83 of the Austrian Stock Corporation Act. Please find further information concerning the disclosure according to §§ 24 and 25 Media Act on end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Austrian Airlines Im Internet recherchierbar: Further inquiry note: Corporate Communications: Livia Dandrea-Böhm Tel.: 051766-11231 Investor Relations Thomas Krammer Tel.: 051766-13311 Branche: Air Transport ISIN: AT0000620158 WKN: 875224 Index: WBI, ATX Prime Börsen: Wiener Börse AG / official market

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