2010

Air Berlin PLC: Annual Information Update 2010

FOR THE 12 MONTHS UP TO 31 March 2011
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
01 November 2010 Prospectus 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
05 January 2011 AR01 Return made up to 14 December 2010; Full list of members, Statement of Capital
05 January 2011 MG01 Particulars of a mortgage or charge/charge No: 2
03 August 2010 AA Group of companies' accounts made up to 31 December 2009
22 June 2010 RES01 Adopt Articles
26 March 2010 AP 01 Director appointed P. Oberegger
03 March 2010 TM 01 Director resigned D. Pfundt

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
24 March 2011 Annual financial statement/Annual Report 2010. 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.Annual General Meeting.
18 November 2010 Interim Report as of 30 September 2010
26 August 2010 Interim Report as of 30 June 2010
20 May 2010 Interim Report as of 31 March 2010

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


17 March 2011
Air Berlin PLC realises total revenue of EUR 3.72 billion in 2010 - operational result declines to EUR -9.3 million due to extraordinary charges

26 January 2011
Air Berlin PLC / Air Berlin publishes preliminary result for 2010

12 November 2010
Air Berlin PLC announces the result and the economic effects of the partial acquisition of the 2009 9% convertible bond

09 November 2010
Air Berlin PLC amends conditions of its invitation for offers regarding the 2009 9% convertible bond

02 November 2010
Closing of orderbook of 8.5% bond earlier than planned due to oversubscription

01 November 2010
Buyback process for 9% convertible bond of not more than 125m Euro - issue of new 8.5%bond

31 October 2010
Preliminary results: Air Berlin realises total revenue of EUR 1.241 billion in the third quarter 2010 - the operational result reaches EUR 171.7 million

24 August 2010
Air Berlin realises total revenue of EUR 877.0 million in the second quarter of 2010 - the operational result reaches EUR -28.2 million

26 July 2010
Air Berlin and oneworld

05 July 2010
Air Berlin PLC / Increase in shareholding in NIKI from 24% to 49.9% is completed
18 May 2010
Air Berlin realises total revenue of EUR 690.9 million in the first three months of 2010 - operational result reaches EUR -98.6 million

07 May 2010
Approval under Austrian competition law for increase in shareholding in NIKI

26 April 2010
German federal anti-trust authority approves increase in shareholding in NIKI


b. Disclosure of Dealings by Persons Discharging Managerial Responsibility



Date/Document

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

22 November 2010
Air Berlin PLC / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

03 November 2010
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

03 November 2010
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

30 April 2010
Correction: 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 April 2010
Correction: 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 April 2010
Air Berlin PLC / 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 April 2010
Air Berlin PLC / 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


24 March 2011
Year end financial report/ annual report as of 31 December 2010

18 November 2010
Interim report as of 30 September 2010

26 August 2010
Interim report as of 30 June 2010

20 May 2010
Interim report as of 31 March 2010


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 2011
airberlin: Successful LTU Integration

24 March 2011
airberlin: Significant strategic decisions in 2010

23 March 2011
airberlin and GE Capital Aviation Services agree to a Package Deal for 12 Aircraft

09 March 2011
airberlin with extended flight offer and comfort initiative

28 January 2011
airberlin: Collective labour agreement for LTU pilots accepted

26 January 2011
airberlin and Volito Aviation have signed a sale-and-leaseback contract for three aircraft

14 January 2011
airberlin to expand Executive Board

25 November 2010
airberlin names new head of corporate communications

25 November 2010
Air Berlin PLC and ICBC Financial Leasing Co. Ltd. signed a Package Deal for 18 Aircraft

18 November 2010
airberlin books solid results

02 November 2010
airberlin bonds oversubscribed

12 October 2010
Change of Chairman of the Board at Air Berlin

11 October 2010
Christian Lesjak joins airberlin

04 October 2010
airberlin and Macquarie AirFinance sign "Sale-and-Lease-Back" agreement for two aircraft

20 September 2010
Hans-Christoph Noack is leaving airberlin

08 September 2010
airberlin levies air travel tax

31 August 2010
Settlement reached in negotiations on framework agreement for cockpit staff

26 August 2010
Air Berlin records an EBIT of minus EUR 28.2 million for the second quarter

27 July 2010
Air Berlin to join oneworld alliance

27 July 2010
Air Berlin concludes codeshare agreements with American Airlines and Finnair after joining oneworld

19 July 2010
Air Berlin and Air Lease Corporation sign a sale and lease-back agreement for five aircraft

05 July 2010
Air Berlin increases its participation in NIKI from 24 to 49.9 percent

10 June 2010
Air Berlin adheres to operating result for 2010

19 May 2010
Air Berlin reduces loss in the first quarter

06 May 2010
Air Berlin: Temporary flight ban leaves its mark

22 April 2010
MCAP to lease three new Boeing 737-800 to Air Berlin


f. Monthly Traffic Figures



Date/Document


07 March 2011
airberlin: More passengers and increased capacity utilization in February

07 February 2011
airberlin: More passengers and increased capacity utilization in January

10 January 2011
33.6 million passengers in 2010: a new record for airberlin

07 December 2010
airberlin: More passengers and increased capacity utilization

08 November 2010
airberlin: More passengers and higher capacity utilization in October

07 October 2010
airberlin: More passengers in September

07 September 2010
Air Berlin: More passengers in August

05 August 2010
Air Berlin: Increased number of passengers in July

07 July 2010
Air Berlin: More passengers in June

07 June 2010
Air Berlin increased number of passengers in May

06 May 2010
Air Berlin: Temporary flight ban leaves its mark


g. Press releases



Date/Document


31 March 2011
airberlin: Successful LTU Integration

24 March 2011
airberlin: Significant strategic decisions in 2010

23 March 2011
airberlin and GE Capital Aviation Services agree to a Package Deal for 12 Aircraft

21 March 2011
airberlin, Germania, Harder & Partner and Berlin Airports celebrate laying of foundation stone for first maintenance hangar at BBI

17 March 2011
Over 80 destinations nonstop from Düsseldorf

16 March 2011
The mobile stadium in Düsseldorf is to be named after airberlin

16 March 2011
airberlin wins Brand Award 2011

15 March 2011
airberlin and the City of Rome sign joint venture contract

15 March 2011
airberlin enters joint venture with Opera Romana Pellegrinaggi

11 March 2011
First ever Boeing 737-700 with Sky Interior delivered to airberlin

09 March 2011
airberlin with extended flight offer and comfort initiative

09 March 2011
New range of flights from airberlin partnerships

09 March 2011
Anniversary: airberlin celebrates 10 years of winglets

09 March 2011
airberlin: Upgrade on long-distance routes

09 March 2011
e-Services making life easier for airberlin passengers

09 March 2011
airberlin: New advantages for topbonus Silver and Gold customers

09 March 2011
ITB 2011: airberlin is the ‘No. 1 choice for worldwide flying’

08 March 2011
airberlin opens exclusive waiting area at Berlin-Tegel airport

08 March 2011
airberlin: Five days of flights at bargain prices

28 February 2011
airberlin offers “Summer Special” to Europe

25 February 2011
Maiden flight takes off from Berlin-Tegel to Basel

23 February 2011
airberlin: first Central European airline to launch Thai language website

18 February 2011
airberlin provides a positive signal for tourism in Egypt

18 February 2011
airberlin connects Linz to its Berlin hub

10 February 2011
airberlin: the number one choice for lovers

01 February 2011
airberlin: long-haul flights can be booked for the winter 2011/12

27 January 2011
airberlin: Additional connections from Saarbrucken

26 January 2011
airberlin and Volito Aviation have signed a sale-and-leaseback contract for three aircraft

20 January 2011
airberlin: winter 2011/12 clear for take-off

14 January 2011
airberlin to expand Executive Board

04 January 2011
airberlin expands its services to Russia

13 December 2010
airberlin’s prizewinning service awarded certificate by TÜV Rheinland

25 November 2010
airberlin names new head of corporate communications

25 November 2010
Air Berlin PLC and ICBC Financial Leasing Co. Ltd. signed a Package Deal for 18 Aircraft

18 November 2010
airberlin books solid results

16 November 2010
airberlin: London Gatwick added as destination from February

11 November 2010
airberlin extends codeshare arrangements with Bangkok Airways

04 November 2010
airberlin’s inaugural flight from Berlin to Dubai

03 November 2010
airberlin: kosher meals on all Israel flights

02 November 2010
airberlin bonds oversubscribed

01 November 2010
airberlin inaugural flight from Berlin to Miami

31 October 2010
New: airberlin flies to Casablanca

27 October 2010
airberlin: New General Manager Middle East

27 October 2010
airberlin: Dubai now also in summer

25 October 2010
airberlin sells additional bargain tickets

21 October 2010
airberlin: Direct flights from Berlin to Sardinia in the summer

21 October 2010
airberlin: Direct flights now from EuroAirport to Enfidha and Malta

14 October 2010
New for summer 2011 airberlin starts first non-stop service to Guernsey

13 October 2010
airberlin: Direct flights now available from Berlin to Basel

11 October 2010
airberlin sells Autumn Special tickets

11 October 2010
Change of Chairman of the Board at Air Berlin

11 October 2010
Christian Lesjak joins airberlin

08 October 2010
airberlin group: Now from Zurich to Brindisi and more flights to New York

08 October 2010
airberlin wins Danish Travel Award once again

08 October 2010
"Putting your heart into doing good" – with airberlin chocolate hearts

07 October 2010
airberlin CEO receives prize in Mallorca

04 October 2010
airberlin and Macquarie AirFinance sign "Sale-and-Lease-Back" agreement for two aircraft

23 September 2010
New service starting this winter: airberlin offers non-stop flights from Düsseldorf to Iraq

22 September 2010
airberlin flies non-stop from Berlin to New York

20 September 2010
Hans-Christoph Noack is leaving airberlin

09 September 2010
follow me entertainment: Joint take-off for airberlin and kick-media

08 September 2010
airberlin levies air travel tax

07 September 2010
Air Berlin: More passengers in August

06 September 2010
Air Berlin validates noise abatement approaches

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

01 September 2010
Air Berlin: Flights for summer 2011 now available for booking

31 August 2010
Air Berlin: Settlement reached in negotiations on framework agreement for cockpit staff

26 August 2010
Air Berlin records an EBIT of minus EUR 28.2 million for the second quarter

25 August 2010
Air Berlin particulars: Jan Anderstedt appointed new sales manager for the north

18 August 2010
Air Berlin with new GSA for Dubai

13 August 2010
Air Berlin: Ski equipment carried free of charge

06 August 2010
Air Berlin: New routes for winter

29 July 2010
Air Berlin Group announces first non-stop service between Zurich and Alicante starting this winter

27 July 2010
Air Berlin concludes codeshare agreements with American Airlines and Finnair after joining oneworld

27 July 2010
Air Berlin to join oneworld alliance

23 July 2010
Air Berlin: New General Director Air Berlin Italy

19 July 2010
Air Berlin and Air Lease Corporation sign a sale and lease-back agreement for five aircraft

05 July 2010
Air Berlin increases its participation in NIKI from 24 to 49.9 percent

01 July 2010
Europcar and HRS are Air Berlin’s new Premium Partners

28 June 2010
New: Fly Air Berlin to Swedish Lapland

21 June 2010
Air Berlin: New Deputy Director of Corporate Communications

21 June 2010
Thomas Ney new Divisional Manager at Air Berlin

15 June 2010
Air Berlin Concert – "Encounters" in Israel

10 June 2010
Air Berlin holds fast to operating result for 2010

10 June 2010
Air Berlin now also available for the iPhone

08 June 2010
Air Berlin celebrates its 50th Airbus

21 May 2010
Air Berlin again wins World Airline Award

19 May 2010
Air Berlin reduces loss in the first quarter

18 May 2010
Air Berlin strengthens its presence in the Swiss market with an enhanced service to Italy

12 May 2010
Air Berlin: ad-hoc flights to the Champions League Final

12 May 2010
Air Berlin launches new San Francisco service in summer

06 May 2010
Dubai, Miami, Mombasa: Three new long-haul routes from Berlin

05 May 2010
Air Berlin is the new "Kiez King" at FC St. Pauli

03 May 2010
Air Berlin: topbonus frequent flyer programme comes out on top in worldwide comparison

22 April 2010
MCAP to lease three new Boeing 737-800 to Air Berlin

21 April 2010
Air Berlin resumes normal flight operations

19 April 2010
Air Berlin resumes first long-haul flights

19 April 2010
Air Berlin also resumes German domestic flight operations

19 April 2010
Air Berlin resumes limited flight operations

18 April 2010
Air Berlin offers to carry out test flights and demands crisis management centre to be set up by the German Federal Ministry of Transport

18 April 2010
Air Berlin: Flights cancelled due to airspace closure until 2 p.m. on Monday

 

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: 31 March 2011