SOURCE: All Nippon Airways Co Ld

June 08, 2012 08:42 ET

All Nippon Airways Co Ld - Amend of AGM Statement

TOKYO--(Marketwire - Jun 8, 2012) -


                                                          June 8, 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 Amendment to the "Business Report", Appendix of "Notice of the 67th Ordinary General Meeting of Shareholders"

Please be advised that an amendment has been made to the "Business Report", Appendix of "Notice of the 67th Ordinary General Meeting of Shareholders," announced on May 29, 2012. The amendment is as follows.

Section amended

In the 14th Page of "Business Report", Appendix of the "Notice of the 67th Ordinary General Meeting of Shareholders", the 5th item of the total 12 in the table below (amendment is underlined).

(7) Aircraft used by the ANA Group (as of March 31, 2012) < incorrect >
               Number    Number
Aircraft       of        of      Remarks
               aircraft  seats
Boeing          -        -
747-400

Boeing          -        -        -.
777-300

Boeing          -        -
777-200

Boeing          -        -
787-8

767-300         57       202-270 Nineteen (19) aircraft are leased from
                                 SMBCL Chameleon YK and fifty-one (51)
                                 other companies. Twenty-six (26)
                                 aircraft are used jointly with Air
                                 Japan Co., LtdBoeing< correct >

               Number   Number
Aircraft       of       of       Remarks
               aircraft seats

Boeing          -        -
747-400

Boeing          -        -        -.
777-300

Boeing          -        -
777-200

Boeing          -        -
787-8

Boeing                           Nineteen (19) aircraft are leased from
767-300                          SMBCL Chameleon YK and fifty-two (52)
                                 other companies. Twenty-six (26)
                                 aircraft are used jointly with Air
                                 Japan Co., Ltd.

Boeing          57       202-270

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

END

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