SOURCE: All Nippon Airways Co Ld

June 19, 2012 06:18 ET

ANA's AGM Resolution

TOKYO--(Marketwire - Jun 19, 2012) -






                                                         June 19, 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 Resolution
         at the 67th Ordinary General Meeting of Shareholders

We are pleased to announce that the following items were reported and
resolved at the 67th Ordinary General Meeting of Shareholders held
today.

A. Reported Items
1. Business Report, Consolidated Financial Statements, and the
   Results of Audit of Consolidated Financial Statements by Independent
   Auditors and the Board of Corporate Auditors for the 62nd term (from
   April 1, 2011 to March 31, 2012).
2. Non-consolidated Financial Statements for the 62nd term (from
   April 1, 2011to March 31, 2012).



The above items were reported to the shareholders.

B. Resolved Items
1. Appropriation of Surplus
   This item was approved as proposed. The amount of the year-end
   dividend was set at 4 yen per share.

2. Approval of the Agreement for the Absorption-type Company Split
   ALL NIPPON AIRWAYS CO., LTD. (the corporate name is scheduled to be
   changed to "ANA HOLDINGS INC." as of the Effective Date (as defined
   under Article 3, hereinafter the same); hereinafter, "ALL NIPPON
   AIRWAYS") and ANA HOLDINGS INC. (the corporate name is scheduled to
   be changed to "ALL NIPPON AIRWAYS CO., LTD." as of the Effective
   Date; hereinafter, "ANA HOLDINGS") hereby enter into the Agreement
   for the Absorption-type Company Split with respect to the absorption-
   type company split where ALL NIPPON AIRWAYS transfers part of its
   rights and obligations it possesses with respect to its business to
   ANA HOLDINGS.


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 




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