SOURCE: All Nippon Airways Co Ld

May 30, 2012 05:52 ET

AGM StatementNotice of the 67h GMS

TOKYO--(Marketwire - May 30, 2012) -



                                             Securities ID Code: 9202
                                                          May 29, 2012

Dear Shareholders
                                    Shinichiro Ito
                                    President & Chief Executive Officer
                                    All Nippon Airways Co., Ltd.
                                    5-2, Higashi-Shimbashi 1-chome
                                    Minato-ku, Tokyo 105-7133, Japan

     Notice of the 67th Ordinary General Meeting of Shareholders


We are pleased to announce that the 67th Ordinary General Meeting of
Shareholders will be held as below. We would highly appreciate your
attendance at the meeting.

In the event that you will not be able to attend the meeting, you can
exercise your voting rights either in writing or through the Internet,
etc. To do so, please read the Supplementary Information for General
Meeting of Shareholders enclosed herewith and then: (i) indicate
whether you are voting FOR or AGAINST each of the resolutions shown on
the enclosed Form for Exercise of Shareholder Voting Rights and return
the Form to the designated address which must arrive no later than June
18, 2012 (Monday), 6:00 PM (Japan Standard Time); or (ii) exercise your
voting rights through the Internet, etc. in accordance with the
instructions on page 2 of this Notice by no later than June 18, 2012
(Monday), 6:00 PM (Japan Standard Time).


Click on, or paste the following link into your web browser, to view
the full announcement.

 http://www.ana.co.jp/eng/aboutana/press/index_sm.html 



                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

Contact Information