2007

Air Berlin PLC: Annual Information Update 2007

FOR THE 12 MONTHS UP TO 17 April 2008
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

No such documents were published or made available.

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)

Date/Document

16 April 2008 288a - Director Appointed Heinz-Peter Schlüter
09 April 2008 288b - Director Resigned Eckhard Cordes
03 January 2008 363s – Annual Return made up to 2 Dec 2007
04 July 2007 AA - Group of Companies’ Accounts made up to 31 Dec 2006
05 June 2007 Resolution – Electronic communication
18 May 2007 363s – Annual Return made up to 2 Dec 2006 (amended)
24 April 2007 88(2) – 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 have been, except where noted, sent to shareholders. They are available on the Company’s website, www.ir.airberlin.com:

Date/Document

31 March 2008 Annual financial statement/ Annual Report 2007. The Annual Report has been made available on the Company’s website and will be timely sent to shareholders with the Invitation to Annual General Meeting.

20 November 2007 Interim Report as of 30 September 2007

29 August 2007 Interim Report as of 30 June 2007

30 May 2007 Interim Report as of 31 March 2007


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

04 April 2008
Haarlem One B.V. disposes Air Berlin shares

18 March 2008
Condor: further extension by the Federal Cartel Office until 9 June 2008

12 March 2008
Air Berlin has Net Earnings of 11 Million Euros in 2007 – Results affected by One-Time Charge

28 December 2007
Extension by the Federal Cartel Office until 7 April 2008

06 December 2007
Air Berlin: More than 2 million passengers in November

20 November 2007
Air Berlin’s operating income for the third quarter increases to almost EUR 70 million – Net profit exceeds EUR 60 million despite the integration and restructuring costs for LTU

20 September 2007
Air Berlin concludes contract for the takeover of Condor Flugdienst GmbH – 75.1 percent of Condor to be acquired in February 2009 and the remaining 24.9 percent in February 2010

29 August 2007
Turnover increased by 4.8 per cent to € 510.5m in second quarter – At € 104m EBITDAR reaches previous year’s level – EBIT falls to € 23.5m – Group operating profit is € 12.1m.

09 August 2007
Air Berlin creates new engineering company
Decisive step to increase cost savings and competitiveness

07 August 2007
Air Berlin to conclude collective labour Agreements for cockpit and cabin staff
Agreement with VC Cockpit and Verdi Trade Unions

08 July 2007
Air Berlin orders 25 Boeing 787 Dreamliner aircraft and has options and purchase rights for a further 25

30 May 2007
Air Berlin increases its sales volume to EUR 373.1 million in Q1 07
EBITDAR improves by EUR 20 million to EUR 5.5 million

b. Disclosure of Dealings by Persons Discharging Managerial Responsibility

No such transactions were reported.

c. Voting Right 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

11 April 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

04 April 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

02 April 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

03 March 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

14 January 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

11 January 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

09 January 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

09 January 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

02 January 2008
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

27 December2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

18 December 2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

10 September 2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

25 May 2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

15 May 2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

07 May 2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

25 April 2007
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

d. Notification of Financial Reports

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

Date/Document

02 April 2008
Year end financial report/ annual report 2007

19 November 2007
Interim report as of 30 September 2007

28 August 2007
Interim report as of 30 June 2007

29 May 2007
Interim report as of 30 March 2007

26 March 2007
Year end financial report/ annual report 2006


e. 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

31 March 2008
Extensive program accomplished
Air Berlin’s Management Board takes stock of an eventful 2007 –
Now is the time for profit optimization

26 March 2008
Air Berlin places order for turboprops

12 March 2008
2007 earnings burdened by non-recurring expenditures – Off to a good start in the New Year

10 March 2008
Air Berlin PLC: Changes to the supervisory board

20 November 2007
Air Berlin increases net profit
Despite LTU integration, net profit for the third quarter exceeds EUR 60 million

20 September 2007
Thomas Cook merges Condor with Air Berlin
• Air Berlin to become one of the leading European airlines
• Thomas Cook to receive at least EUR 500 million in shares and cash
• Estimated annual synergies of more than EUR 70 million
• Positive effects on Thomas Cook’s balance sheet and results
• Thomas Cook consequently executes on its Asset Light Strategy

20 September 2007
Air Berlin: Swiftly integrating LTU
• Long-haul leisure travel to remain under the LTU name
• Medium- and long-haul flights to operate under the Air Berlin banner
• Travel to the US starting at EUR 129

29 August 2007
Air Berlin PLC: Growth has cost money
Only a modest profit in the 2nd quarter of 2007 despite record passengers and turnover – nevertheless the company is confident of being well equipped for the future

21 August 2007
To clear the way for participation of Air Berlin in Belair

09 August 2007
Air Berlin creates new engineering company
"Decisive step to increase cost savings and competitiveness"

08 August 2007
Air Berlin’s LTU takeover goes ahead

07 August 2007
Air Berlin to conclude collective labour agreements for flying staff
Agreement with VC Cockpit and ver.di Trade Unions

08 July 2007
Air Berlin orders Long-haul jets
25 Firm orders for the environmentally friendly "Dreamliner" from Boeing

19 June 2007
Air Berlin dismisses Allegations

14 June 2007
New Management for dba

13 June 2007
Air Berlin: No interest in Spanair

30 May 2007
Air Berlin on track in the first quarter

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

07April 2008
More than 2.1 million passengers in March
Significantly improved capacity utilization

06 March 2008
Air Berlin continues double-digit growth

07 February 2008
14 percent more passengers for Air Berlin in January

09 January 2008
Another passenger record for Air Berlin
More passengers and higher utilization rate for December

06 December 2007
Air Berlin: More than 2 million passengers in November
Passenger increase according to plan, but problems with system integration

07 November 2007
A fine October for Air Berlin

08 October 2007
A record month for Air Berlin

06 September 2007
Air Berlin boasts record number of passengers

07 August 2007
Air Berlin: More passengers and increased capacity utilization for July

09 July 2007
Air Berlin records passenger increase in June

05 June 2007
Air Berlin: Double-digit passenger increase

08 May 2007
Passenger increase for Air Berlin in April


6. Further Information

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

MichelleJohnson
Company Secretary
Air Berlin PLC

Date: 17 April 2008