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28.03.2007 – 08:07

Austrian Airlines

euro adhoc: Austrian Airlines AG
Implementation of Stock Option Plan of Austrian Airlines Österreichische Luftverkehrs AG for Board of Management, Managing Directors and Executive Employees of the Austrian Airlines Group

--------------------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc. The issuer is responsible   for the content of this announcement. --------------------------------------------------------------------------------


In the Supervisory Board meeting to take place on 25 April 2007 a   decision  for a new stock  option  plan  ("SOP  2007")  applicable   for  Board  of  Management members, managing directors and executive employees  of  Austrian  Airlines  and its most important subsidiaries  should  be  taken.  The  stock  options  to  be granted on the basis of SOP 2007 are to be directly linked to the net profit of Austrian Airlines Group (EPS or Earnings per share) and to the   success  of  the Austrian Airlines stock price on the stock exchange. A report of  the  Board  of Management and Supervisory Board, meeting the requirements of section 95,  para. 6 in connection with section 159, para. 2, line 3 of the Stock Corporation  Act, will be published in the "Amtsblatt zur Wiener Zeitung" on March 28th  2007.  It is planned to address this issue at the General Meeting of Shareholders.

end of announcement                                                 euro adhoc 28.03.2007 07:29:52

ots Originaltext: Austrian Airlines AG
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Further inquiry note:
Livia Dandrea-Böhm
Johann Jurceka
Tel.: 051766-1231

Investor Relations
Dr. Prisca Havranek-Kosicek
Tel.: 051766 - 3700

Branche: Air Transport
ISIN:      AT0000620158
WKN:        875224
Index:    WBI, ATX Prime, ATX
Börsen:  Wiener Börse AG / official dealing

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Weitere Meldungen: Austrian Airlines