Air Berlin PLC

EANS-Adhoc: Air Berlin PLC
Joachim Hunold offers resignation as CEO

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.

Ad hoc Notification Pursuant to § 15 of the German Securities Trading Act (WpHG)

London, 18 August 2011 - Air Berlin PLC informs that Mr. Joachim Hunold intends
to offer his resignation from the office as CEO of the company as per 1
September 2011. Mr. Joachim Hunold would like to remain bound to the company for
the future as a Non-Executive Director and has recommended that Mr. Hartmut
Mehdorn who is already a member of the Board of Directors of the company becomes
his interim successor as CEO. 

Air Berlin PLC The Hour House 32 High Street Rickmansworth WD3 1ER Hertfordshire
Great Britain ISIN GB00B128C026, WKN AB1000, (Share) on the Frankfurt Stock
Exchange (Regulated Market, Prime Standard) ISIN DE000A0NQ9H6 (Convertible Bond
2007) Euro MTF Market on the Luxembourg Stock Exchange ISIN DE000A1ALH01
(Convertible Bond 2009) Open Market on the Frankfurt Stock Exchange ISIN
DE000AB100A6 (Bond 2010) and ISIN DE000AB100B4 (Bond 2011) each of both segment
Bondm of the open market on the Stuttgart Stock Exchange and Main Securities
Market on the Irish Stock Exchange

Further inquiry note:
Ingolf Hegner
Head of Investor Relations
+49 (0)30 3434 1590

end of announcement                               euro adhoc 

issuer:      Air Berlin PLC
             The Hour House, High Street 32
             UK-WD3 1ER Rickmansworth, Herts
phone:       +49 (0)30 3434 1500
FAX:         +49 (0)30/3434-1049
sector:      Air Transport
ISIN:        GB00B128C026
indexes:     SDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
             Hamburg, Stuttgart, Düsseldorf, München 
language:   English

Weitere Meldungen: Air Berlin PLC

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