2009

Air Berlin PLC: Annual Information Update 2009

FOR THE 12 MONTHS UP TO 17 April 2010
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, ir.airberlin.com:

Date Document
19 October 2009 Listing Prospectus Capital Increase
20 August 2009 Terms & Conditions Convertible Bonds

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 Type Description
26 March 2010 AP 01 Director appointed Peter Oberegger
03 March 2010 TM 01 Director resigned Dieter Pfundt
21 December 2009 AR 01 Return made up to 02 December 2009; Full list of members
02 December 2009 CH 03 Particulars Company Secretary Michelle Johnson
02 December 2009 CH 01 Particulars Director Jean Christoph Debus
02 December 2009 CH 01 Particulars Director Ulf Hüttmeyer
02 December 2009 CH 01 Particulars Director Joachim Hunold
02 December 2009 CH 01 Particulars Director Johannes Zurnieden
02 December 2009 CH 01 Particulars Director Nicholas Teller
02 December 2009 CH 01 Particulars Director Heinz Peter Schlüter
02 December 2009 CH 01 Particulars Director Ali Sabanci
02 December 2009 CH 01 Particulars Director Dieter Pfundt
02 December 2009 CH 01 Particulars Director Hans Joachim Körber
02 December 2009 CH 01 Particulars Director Hartmut Mehdorn
18 November 2009 SH 01 Statement of Capital
08 September 2009 288c Particulars Director Heinz Peter Schlüter
08 September 2009 288c Particulars Director Hans Joachim Körber
30 July 2009 288a Director appointed Hartmut Mehdorn
16 June 2009 288a Director appointed Ali Sabanci
16 June 2009 88(2) AD Statement of Capital
16 June 2009 88(2) AD Statement of Capital
15 June 2009 288b Director resigned Claus Wülfers
15 June 2009 288b Director resigned Elke Schütt
15 June 2009 288b Director resigned Karl Lotz
15 June 2009 288b Director resigned Wolfgang Kurth
09 June 2009 AA Group of companies� accounts made up to 31 December 2009
03 June 2009 288a Director appointed Jean Christoph Debus

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, ir.airberlin.com:

Date Document
25 March 2010 Annual financial statement/Annual Report 2009. 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.
19 November 2009 Interim Report as of 30 September 2009
25 August 2009 Interim Report as of 30 June 2009
27 May 2009 Interim Report as of 31 March 2009

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


18 March 2010
Air Berlin realises total revenue of EUR 3.24 billion in 2009 – operational result reaches EUR 28.5 million

17 February 2010
Air Berlin PLC / Increase in shareholding NIKI from 24% to 49.9%

16 February 2010
Air Berlin PLC / Air Berlin in negotiations with NIKI

17 November 2009
Air Berlin achieves an EBIT of EUR 118.0 m in the third quarter and a net profit of EUR 95.2 m - forecast for financial year 2009 is confirmed

07 October 2009
Air Berlin PLC / TUI Travel PLC group company acquires 9.9 % of Air Berlin PLC

07 September 2009
Air Berlin PLC / Acquisition of the TUIfly City Carrier Business by Air Berlin

24 August 2009
Air Berlin achieves an EBIT of EUR 17.6m in the second quarter

20 August 2009
Air Berlin PLC repurchases outstanding convertible bonds 2007

20 August 2009
Air Berlin PLC places convertible bond offering

10 June 2009
Air Berlin PLC resolves upon further capital increase

04 June 2009
Air Berlin PLC successfully completes capital raising

04 June 2009
Air Berlin PLC issues new shares

26 May 2009
Air Berlin reaches EBIT of EUR -87.3 million in the first quarter 2009 - operating result affected by higher fuel costs



b. Disclosure of Dealings by Persons Discharging Managerial Responsibility


Date/Document

29 March 2010:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

18 June 2009:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

16 June 2009:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

15 June 2009:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

15 June 2009:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG



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

01 April 2010:
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

01 April 2010:
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

01 April 2010:
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

01 April 2010:
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

01 April 2010:
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

30 March 2010:
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 February 2010:
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

05 February 2010:
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

20 November 2009:
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 November 2009:
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

06 November 2009:
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

05 November 2009:
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

05 November 2009:
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 November 2009:
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 November 2009:
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 November 2009:
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

28 October 2009:
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 October 2009:
Release according to article 26a WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

26 October 2009:
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

26 October 2009:
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

20 October 2009:
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

28 September 2009:
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 September 2009:
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

16 September 2009:
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

31 August 2009:
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 June 2009:
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 June 2009:
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 June 2009:
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 April 2009:
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


25 March 2010:
Year end financial report/annual report as of 31 December 2009

19 November 2009:
Interim report as of 30 September 2009

25 August 2009:
Interim report as of 30 June 2009

27 May 2009:
Interim report as of 31 March 2009



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


25 March 2010
Air Berlin improves performance in 2009 and strengthens market position

25 March 2010
Jackson Square Aviation and Air Berlin agree on transaction for eight aircraft

25 March 2010
Lionhart buys four used A320 aircraft from Air Berlin

16 March 2010
Air Berlin streamlines Boeing order book
Adjustments to fleet structure to account for operative requirements

10 March 2010
Air Berlin expands its route network
• More frequent flights and direct services to Italy, Spain and Israel
• Strengthening of the Berlin hub

02 March 2010
Peter R. Oberegger strengthens the Board of Air Berlin

17 February 2010
Air Berlin intensifies its cooperation with NIKI and increases its participation

18 January 2010
Air Berlin corrects Reuters report

06 January 2010
Air Berlin and SR Technics enter extensive engine services partnership

19 November 2009
Air Berlin increases profit
• Hunold: More than pleased with the profit
• Increased revenue per passenger and per seat kilometer

18 November 2009
Air Berlin outsources component support to Lufthansa Technik

05 October 2009
Successful conclusion to collective bargaining concerning LTU’s cabin staff

02 October 2009
Air Berlin: Successful conclusion to cockpit pay negotiations

08 September 2009
Germany’s Federal Cartel Office approves Air Berlin takeover of TUIfly city route sector

25 August 2009
Air Berlin achieves EBIT of EUR 17.6 million in the second quarter
Strengthening of liquidity has a positive effect on the balance sheet

20 August 2009
Air Berlin lowers net indebtedness and improves liquidity
EUR 125 million convertible bond successfully placed

02 July 2009
Hartmut Mehdorn strengthens Air Berlin’s board

27 May 2009
Air Berlin increases revenue and average earnings
Improved management and higher-quality client mix – Profit eases by 27.3 percent

28 April 2009
Air Berlin: Federal Cartel Office approves ESAS investment



f. Monthly Traffic Figures



Date/Document


07 April 2010
Air Berlin: More passengers and increased revenue in March

05 March 2010
Air Berlin: More passengers and increased revenue in February

05 February 2010
Air Berlin: Improved revenue in January

11 January 2010
Air Berlin transports 27.9 million passengers in 2009

07 December 2009
Air Berlin increases revenue in November
Number of passengers at the previous year's level

05 November 2009
Air Berlin: Good capacity utilization for October

06 October 2009
Air Berlin: Improved revenue in September

07 September 2009
Air Berlin increases revenue and improves capacity utilization

06 August 2009
Air Berlin increases revenue in July
Fleet capacity utilization at the previous year's level

07 July 2009
Air Berlin: Double-digit revenue increase in June

04 June 2009
Air Berlin improves revenue in May

05 May 2009
Air Berlin: Double-digit revenue increase in April



g. Press releases


Date/Document


14 April 2010
Air Berlin has further expanded its services to Israel

12 April 2010
Air Berlin ‘Summer Special’ from £29 one way

09 April 2010
Air Berlin: Long-haul winter flights now available for booking

08 April 2010
Air Berlin winter timetable: Tickets to the Maldives, the USA and Thailand now available for booking

08 April 2010
NIKI and Air Berlin – two strong partners for Italy

07 April 2010
Air Berlin is increasing the frequency of flights to Russia this summer and expanding its codeshare arrangements with S7 Airlines

30 March 2010
Air Berlin and the Berlin Foxes – two strong partners for Berlin

29 March 2010
Air Berlin is continuing to grow in Nuremberg

25 March 2010
Air Berlin improves performance in 2009 and strengthens market position

25 March 2010
Jackson Square Aviation and Air Berlin agree on transaction for eight aircraft

25 March 2010
Lionhart buys four used A320 aircraft from Air Berlin

19 March 2010
Air Berlin gains "European Counsel Award"

18 March 2010
Air Berlin is expanding its limousine service in Thailand

16 March 2010
Air Berlin streamlines Boeing order book

15 March 2010
Air Berlin: Italy Special – offer available for three days from tomorrow

11 March 2010
Air Berlin: Every euro helps "A Heart For Children"

11 March 2010
Air Berlin simplifies mobile services

10 March 2010
NEW: business points with Air Berlin

10 March 2010
Air Berlin expands its route network

05 March 2010
Air Berlin goes for major expansion of Tel Aviv flights

04 March 2010
Negotiations instead of strike

02 March 2010
Peter R. Oberegger strengthens the Board of Air Berlin

24 February 2010
Air Berlin: topbonus frequent flyer scheme gains award

17 February 2010
Air Berlin intensifies its cooperation with NIKI and increases its participation

16 February 2010
Air Berlin is starting its first service to Gdansk this summer

16 February 2010
Air Berlin in negotiations with NIKI

11 February 2010
New from summer 2010: Fly Air Berlin from Frankfurt to Sylt

11 February 2010
Himmelreich appointed as Divisional Manager at Air Berlin

09 February 2010
Wolfgang Kurth is leaving Air Berlin

09 February 2010
Air Berlin at the IMTM in Tel Aviv with new GSA

08 February 2010
Air Berlin offers flights from £29 in February flash sale

04 February 2010
Air Berlin voted "Airline of the Year" for the third time

04 February 2010
Air Berlin operates service to Iraq from Saturday

03 February 2010
Summer 2010: Air Berlin flights between Hamburg and Frankfurt available for booking now

29 January 2010
New: Air Berlin flies from Berlin to Graz

22 January 2010
Air Berlin: More Sylt in summer 2010

22 January 2010
Service with a smile above the clouds: Air Berlin is looking for flight attendants

20 January 2010
Air Berlin Flightschool Roadshow in Hamburg

19 January 2010
Air Berlin: Sightseeing flights over Düsseldorf

19 January 2010
Air Berlin wins Best Short-Haul Airline prize at Business Travel Awards

18 January 2010
Air Berlin: Take-off for aid flight to Haiti

15 January 2010
Fly Air Berlin to "Wetten, dass..?" in Majorca

15 January 2010
Air Berlin corrects Reuters report

10 January 2010
Air Berlin: Two days to book the travel fever special

08 January 2010
Air Berlin: Four new services to Rimini

08 January 2010
Air Berlin flies non-stop from Zurich to Rimini

06 January 2010
Air Berlin and SR Technics enter extensive engine services partnership

18 December 2009
Air Berlin gains award for sustained performance

17 December 2009
Air Berlin’s aircraft carry RUHR.2010 around the world

14 December 2009
Fly your Christmas tree for free with Air Berlin

07 December 2009
Air Berlin: Getting award flights even faster

30 November 2009
Air Berlin carries mail

25 November 2009
BAMBIS fly Air Berlin

23 November 2009
Working above the clouds: The Air Berlin Group is taking on more staff

20 November 2009
Air Berlin: 5 years of topbonus frequent flyer scheme

20 November 2009
Breakthrough in satellite navigation for air traffic

19 November 2009
Air Berlin increases profit

18 November 2009
Air Berlin Group outsources component support to Lufthansa Technik

13 November 2009
Air Berlin: First Flightschool students to gain new pilot licence

12 November 2009
New courses at the Air Berlin Flightschool for 2010

08 November 2009
Air Berlin celebrates the fall of the Berlin Wall will flash sale on winter fares

05 November 2009
Air Berlin: Check-in service at Swiss railway stations

02 November 2009
Air Berlin is expanding its Thailand flight services

30 October 2009
New: Air Berlin flights to San Francisco

29 October 2009
Air Berlin is expanding its Swiss base

29 October 2009
Air Berlin with new sunshine destination in Romania

28 October 2009
Air Berlin enters into cooperation with Bangkok Airways

22 October 2009
Timetable for summer 2010
Even more Air Berlin flights to Italy

20 October 2009
Air Berlin’s chocolate hearts in aid of a good cause

05 October 2009
Successful conclusion to collective bargaining concerning LTU’s cabin staff

02 October 2009
Air Berlin: Successful conclusion to cockpit pay negotiations

28 September 2009
Expanded service starts from winter schedule 2009/10

28 September 2009
Air Berlin and Pegasus Airlines start cooperation

17 September 2009
Air Berlin is best bet for Manchester United fans

08 September 2009
Air Berlin increases capacity for summer 2010 on its Jersey–Düsseldorf route

08 September 2009
Germany’s Federal Cartel Office approves
Air Berlin takeover of TUIfly city route sector

04 September 2009
Airline manager with a passion
Air Berlin boss Joachim Hunold turns 60

04 September 2009
Air Berlin takes over sponsorship of koalas

03 September 2009
Air Berlin again comes top in Smavel test

01 September 2009
New: Air Berlin flies to the Peloponnese

25 August 2009
Air Berlin achieves EBIT of EUR 17.6 million in the second quarter

24 August 2009
Air Berlin flights for winter open for booking

20 August 2009
Air Berlin lowers net indebtedness and improves liquidity

14 August 2009
Air Berlin: Summer flights to Majorca now available for booking

12 August 2009
New for winter 2009/10:
Daily non-stop Air Berlin flights to Kraków

11 August 2009
From Karlsruhe/Baden-Baden
Air Berlin now offers non-stop service to Vienna

30 July 2009
Information on Air Berlin flights from and to Palma de Mallorca

22 July 2009
New: With Air Berlin to Pristina

14 July 2009
Air Berlin Technik: new station and new customers

02 July 2009
Hartmut Mehdorn strengthens Air Berlin’s board

16 June 2009
Fly Air Berlin and discover Europe

05 June 2009
Air Berlin: Operational management will be carried out by Luftverkehrs KG in future

04 June 2009
Air Berlin successfully completes capital increase

27 May 2009
Air Berlin increases revenue and average earnings

20 May 2009
New: Air Berlin is flying to Israel

05 May 2009
Michael Schwarz joins Air Berlin

04 May 2009
Air Berlin takes off with Visa Card from Landesbank Berlin

28 April 2009
Air Berlin: Federal Cartel Office approves ESAS investment

27 April 2009
Air Berlin establishes Corporate Users Advisory Council – with Michael Kirnberger as Chairman

24 April 2009
Air Berlin: First flight from Berlin to Oslo

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: 17 April 2010