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07.01.2013 – 08:28

Air Berlin PLC

EANS-Adhoc: Wolfgang Prock-Schauer to be new Chief Executive Officer of Air Berlin PLC

  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.
Management Changes/CEO change

Ad hoc notification pursuant to § 15 of the German Securities Trading Act (WpHG)

London, 7 January 2013 - Wolfgang Prock-Schauer, who has been Chief Strategy and
Planning Officer and member of the company's Management Board since 1 October
2012, will become Chief Executive Officer and member of the Board of Directors
of Air Berlin PLC on 7 January 2013. By mutual agreement with the Board of
Directors, Hartmut Mehdorn, who has been Chief Executive Officer on an interim
basis since 1 September 2011, will retire from this position and will continue
to serve as Non-Executive Director of the Board.

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 Bonds
2007) Euro MTF Market on the Luxembourg Stock Exchange ISIN DE000AB100A6 (Bond
2010), ISIN DE000AB100B4 (Bond April 2011) and ISIN DE000AB100C2 (Bond November
2011) each of the three bonds 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
SVP 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)30/3434-1509
sector:      Air Transport
ISIN:        GB00B128C026
indexes:     SDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, free trade/Bondm:
             Stuttgart, regulated dealing/prime standard: Frankfurt 
language:   English

Original content of: Air Berlin PLC, transmitted by news aktuell

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