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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

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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