SOURCE: All Nippon Airways Co Ld

November 25, 2011 04:05 ET

All Nippon - Notice of Merger Agreement with ANK

TOKYO--(Marketwire - Nov 25, 2011) -

                                                      November 25, 2011

                             Company Name: ALL NIPPON AIRWAYS CO., LTD.
                                      President and CEO: Shinichiro Ito
          (Code Number: 9202, First Section of the Tokyo Stock Exchange
                                     and the Osaka Securities Exchange)
                 Contact: Director, General Administration, Yasuo Tanji
                                                  Tel. +81-3-6735-1001)

 Notice Regarding Signing of Merger Agreement (Short-Form Merger) with
             Consolidated Subsidiary Air Nippon Co., Ltd.

The Company and Air Nippon Co., Ltd. ("ANK") hereby announce that, in a
decision made at the meetings of their respective Boards of Directors
held on November 25, 2011, the companies will merge, as noted below,
and have signed a merger agreement.

Note that because this is a short-form merger involving a wholly-owned
subsidiary of the Company, some items for disclosure and/or certain
portions of other content may be omitted.

Click on, or paste the following link into your web browser, to view
the associated PDF document. 

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