2006

Air Berlin PLC: Annual Information Update 2006

FOR THE 12 MONTHS UP TO 27 APRIL 2007
Prospectus (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Air Berlin PLC (the "Company"), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Part 6 of the Financial Services and Markets Act 2000


The following documents were published or made available under Part 6 of the Financial Services and Markets Act 2000. They are available on the Company’s website, www.ir.airberlin.com:

Date/Document

05May 2006 Third Supplementary Prospectus
04 May 2006 Second Supplementary Prospectus
27 April 2006 Supplementary Prospectus

2. Announcements made via a Regulatory Information Service (London Stock Exchange)

No documents were published or made available via a Regulatory Information Service.

3. Documents filed at Companies House (the Registrar of companies in England and Wales)

All the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated

Date/Document

10 March 2007 288b - Secretary Resigned
10 March 2007 288a - Secretary Appointed
19 Dec 2006 363s - Annual Return made up to 2 Dec 2006
14 Dec 2006 287 - Change of Registered Office
7 Dec 2006 288a - Secretary Appointed
7 Dec 2006 288b - Secretary Resigned
1 Dec 2006 288b - Secretary Resigned
16 August 2006 288a - Director Appointed
16 August 2006 288a - Director Appointed
16 August 2006 288a - Director Appointed
16 August 2006 288a - Director Appointed
9 June 2006 88(2)R - Return of Allotment of Shares
24 May 2006 Resolution - Sub-division of Share Capital, Adopt New Articles
15 May 2006 122 - Sub-Division of Share Capital
15 May 2006 88(2)R - Return of Allotment of Shares

All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

4. Documents sent to Shareholders

The following documents were published and sent to shareholders. They are available on the Company’s website, www.ir.airberlin.com:

Date/Document

17 April 2007 Invitation to Annual General Meeting
27 March 2007 Annual Report 2006
28 November 2006 Interim Report Q3 2006
25 August 2006 Interim Report Q2 2006
31 May 2006 Interim Report Q1 2006

5. Statutory and other publications

a. Announcements of inside information

The following documents were published on the Company’s website in accordance with German and English securities law. They are available on the Company’s website, www.ir.airberlin.com.

Date/Document

28 March 2007 Air Berlin PLC has successfully placed new shares and convertible bonds. The transaction was oversubscribed
27 March 2007 Air Berlin PLC launches combined equity and convertible bond offering
27 March 2007 Air Berlin acquires 100% in LTU and enters into Code Share Agreement with Condor
26 February 2007 Air Berlin: EUR 50 million net profit
28 November 2006 Air Berlin continues on its path to growth
28 November 2006 Air Berlin continues on its path to growth: Large order for 85 Boeing 737
17 August 2006 Air Berlin takeover of dba – earnings surge in the second quarter
31 May 2006 3.7 percent growth in first-quarter revenues to EUR 224 million
10 May 2006 Offer price for Air Berlin shares set at EUR 12
05 May 2006 New price range for Air Berlin shares: between € 11.50 and € 14.50
04 May 2006 Air Berlin PLC: Offer period for Air Berlin IPO extended
27 April 2006 Air Berlin PLC determines the offer period and book-building price range

b. Disclosure of dealings by persons discharging managerial responsibility

The following documents were published on the Company’s website in accordance with German and English securities law. They are available on the Company’s website, www.ir.airberlin.com.

Date/Document

30 November 2006 Purchase of shares by Johannes Zurnieden, Chairman of the Board
29 November 2006 Purchase of shares by Joachim Hunold, CEO
17 July 2006 Purchase of shares by Johannes Zurnieden, Chairman of the Board
6 July 2006 Purchase of shares by Johannes Zurnieden, Chairman of the Board
5 July 2006 Purchase of shares by Johannes Zurnieden, Chairman of the Board
4 July 2006 Purchase of shares by Johannes Zurnieden, Chairman of the Board
3 July 2006 Purchase of shares by Johannes Zurnieden, Chairman of the Board
26 June 2006 Purchase of shares by Peter Hunold, Director Airport Stations
16 June 2006 Purchase of shares by Kai Gottschlich, Director IT-Systems
15 June 2006 Purchase of shares by Ralf Nagel, Head of Department Training
14 June 2006 Purchase of shares by Peter Hunold, Director Airport Stations
8 June 2006 Purchase of shares by Joachim Hunold, CEO
7 June 2006 Purchase of shares by Peter Hunold, Director Airport Stations
2 June 2006 Purchase of shares by Ralf Nagel, Head of Department Training
1 June 2006 Purchase of shares by Joachim Hunold, CEO
31 May 2006 Purchase of shares by Siegfried Olivo, Director Maintenance
26 May 2006 Purchase of shares by Ralf Nagel, Head of Department Training
19 May 2006 Purchase of shares by Kai Gottschlich, Director IT-Systems
11 May 2006 Purchase of shares by Derek Fund, Head of Airbus fleet
11 May 2006 Purchase of shares by Mark Altenscheidt, Head of Boeing fleet
11 May 2006 Purchase of shares by Hildegard Beck, Project Manager Navision
11 May 2006 Purchase of shares by Karin Brussig, Head of Cabin Crew
11 May 2006 Purchase of shares by Carsten Dettmar, Head of Treasury
11 May 2006 Purchase of shares by Kai Gottschlich, Director IT-Systems
11 May 2006 Purchase of shares by Tim Haferl, Head of Flight department
11 May 2006 Purchase of shares by Ingrid Hellinga, Head of Personal & Verwaltung CHS
11 May 2006 Purchase of shares by Peter Hunold, Director Airport Stations
11 May 2006 Purchase of shares by Thomas Ney, Managing Director of CHS
11 May 2006 Purchase of shares by Siegfried Olivo, Director Maintenance

c. Voting Rights Notifications

The following documents were published on the Company’s website in accordance with German and English securities law. They are available on the Company’s website, www.ir.airberlin.com.

Date/Document

15 February 2007 Publication of the voting rights notifications of JP Morgan Chase & Co.

d. List of significant events and other communications - IR releases

The following documents were published on the Company’s website. They are available on the Company’s website, www.ir.airberlin.com.

Date/Document

21 April 2007 Hunold remains CEO of Air Berlin
10 April 2007 Air Berlin continues its expansion
29 March 2007 Air Berlin PLC: Convertible bond; exercise of greenshoe option
27 March 2007 Air Berlin publishes strong results for 2006 Air Berlin acquires LTU
Code Share Agreement with Condor
20 March 2007 dba is transforming into Air Berlin
08 March 2007 Air Berlin/dba: Two-figure growth in February
26 February 2007 Air Berlin meets market expectations
06 February 2007 Air Berlin/dba: More passengers and improved fleet utilization
09 January 2007 Air Berlin and dba: Record number of passengers in 2006
07 December 2006 Air Berlin and dba: More passengers in November
06 December 2006 No capital increase
28 November 2006 Air Berlin continues on its path to growth: Considerable increase in number of passengers and rise in revenue – Management confirms profit expectations – Large order for 85 Boeing 737
07 November 2006 Air Berlin: Even more passengers in October
05 October 2006 Air Berlin: 15 percent increase in passengers
07 September 2006 Air Berlin continues its double-digit growth
06 September 2006 Cartel Office clears dba takeover
17 August 2006 Air Berlin takeover of dba
06 August 2006 Air Berlin continues its steep climb
06 July 2006 Air Berlin achieves passenger record
16 June 2006 Stabilization measures and non-exercise of the greenshoe option
06 June 2006 Air Berlin stays on track
31 May 2006 Air Berlin improves its profitability
16 May 2006 Johannes Zurnieden elected as Chairman of Board of Directors
10 May 2006 Offer price of air Berlin shares of EUR 12.00
09 May 2006 Air Berlin’s Non-Executive Directors
05 May 2006 New price range for Air Berlin shares: between € 11.50 and € 14.50
27 April 2006 Bookbuilding for Air Berlin shares ranges from € 15,00 to € 17,50

f. Monthly traffic figures

The following documents were published on the Company’s website. They are available on the Company’s website, www.ir.airberlin.com.

Date/Document

10 April 2007 Traffic Figures March 2007
8 March 2007 Traffic Figures February 2007
6 February 2007 Traffic Figures January 2007
9 January 2007 Traffic Figures December 2006
7 December 2006 Traffic Figures November 2006
7 November 2006 Traffic Figures October 2006
5 October 2006 Traffic Figures September 2006
7 September 2006 Traffic Figures August 2006
6 August 2006 Traffic Figures July 2006
6 July 2006 Traffic Figures June 2006

g. IPO Prospectus

The following documents were published on the Company’s website in accordance with German securities law. They are available on the Company’s website, www.ir.airberlin.com.

Date/Document

10 May 2006 Announcement of offer price
(Announcement pursuant to Paragraph 8, sub-para. 1, sentence 6 of the German Securities Prospectus Act (§ 8 Abs. 1 Satz 6 WpPG)
05 May 2006 German-language summary of the Third Supplementary Prospectus
05 May 2006 Third Supplementary Prospectus
(in English, approved by the FSA)
04 May 2006 Second Supplementary Prospectus
(in English, approved by the FSA)
27 April 2006 Supplementary Prospectus
(after announcement of the price range) (in English, approved by the FSA) & German-language summary)

6. Further information

Further general information on Air Berlin PLC can be found at our website: www.airberlin.com.

Michelle Johnson
Company Secretary
Air Berlin PLC

Date: 27 April 2007