2011

Air Berlin PLC: Annual Information Update 2011

FOR THE 12 MONTHS UP TO 31 March 2012
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 October 2011 Prospectus Bonds
11 April 2011 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
13 March 2012 TM01 Appointment terminated, Director B. Cassani
16 February 2012 RP04 Second filing for form SH01
3 February 2012 SH01 Statement of Capital
Statement of capital
31 January 2012 AP01 Director appointed J.  Hogan
31 January 2012 AP01 Director appointed J. Rigney
10 January 2012 AR01 14/12/11 No member list
16 December 2011 AP01 Director appointed A. Lauda
24 November 2011 TM01 Appointment terminated, Director J. Debus
24 November 2011 CH01 Particulars Director H. Schlüter
24 November 2011 CH01 Particulars Director B. Cassani
24 November 2011 CH01 Particulars Director A. Sabanci
04 November 2011 AP01 Director appointed H. Himmelreich
01 September 2011 AP01 Director appointed P. Gregorowitsch
10 June 2011 AA Group of companies' accounts made up to 31/12/10
19 May 2011 AP01 Director appointed B. Cassani
17 May 2011 AP01 Director apointed S. Hammad

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
16 March 2012 Annual financial statement/Annual Report 2011. 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.
17 November 2011 Interim Report as of 30 September 2011
18 August 2011 Interim Report as of 30 June 2011
18 May 2011 Interim Report as of 31 March 2011

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, ir.airberlin.com


Date/Document


16 March 2012
Air Berlin PLC realises total revenue of EUR 4.23 billion in the financial year 2011 – the operating result decreases to EUR -247 million

24 January 2012
Capital raising of Air Berlin PLC completed after closing of investment agreement with Etihad

19 December 2011
 Strategic co-operation of Air Berlin PLC with Etihad - Etihad increases shareholding in Air Berlin PLC to 29.21%

11 November 2011
Air Berlin PLC announces the result and the economic effects of the partial acquisition of the 2007 1.5% Convertible Bonds

28 October 2011
Air Berlin PLC - Closing of Orderbook for the 11.5% bond - Offer Period for Buyback of 1.5% 2007 Convertible Bonds

25 October 2011
Issue of new 11.5% bond - buyback offer for 1.5% 2007 Convertible Bonds - preliminary results for third quarter of 2011

20 September 2011
Air Berlin PLC continues its consolidation course and outlines its earnings improvement program 'shape & size''

18 August 2011
Air Berlin PLC / Resignation of Joachim Hunold as CEO and appointment of Hartmut Mehdorn as interim CEO

18 August 2011
Air Berlin PLC / Joachim Hunold offers resignation as CEO

11 August 2011
Air Berlin PLC realises total revenue of EUR 1.116 billion in the second quarter of 2011 - operating result reaches EUR -32.2 million - net result amounts to EUR -43.9 million

11 May 2011
Air Berlin PLC realises total revenue of EUR 751.6 million in the first quarter of 2011 - net result declines to EUR -120.6 million

12 April 2011
Closing of orderbook prior to the scheduled time due to oversubscription of 8.25% bond

11 April 2011
Issue of new 8.25% bond

b. Disclosure of Dealings by Persons Discharging Managerial Responsibility


Date/Document

25 August 2011:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

22 August 2011:
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

19 August 2011:
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

16 March 2011
Release according to article 26a WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

16 March 2011
Release according to article 26a WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

07 February 2012
Correction: Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

07 February 2012
Correction: Release according to article 26a WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

03 February 2012
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

01 February 2012
Release according to article 26a WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

27 January 2012
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

25 January 2012
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

25 January 2012
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

25 January 2012
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

24 January 2012
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

27 September 2011
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

19 August 2011
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of 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


16 March 2012
Year end financial report/ annual report as of 31 December 2011

17 November 2011
Interim report as of 30 September 2011

18 August 2011
Interim report as of 30 June 2011

18 May 2011
Interim report as of 31 March 2011


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, ir.airberlin.com


Date/Document


20 March 2012
airberlin is now part of oneworld

16 March 2012
airberlin: Efficiency programme has desired effect

02 February 2012
airberlin to be part of oneworld alliance from 20 March

24 January 2012
The way is now clear for airberlin’s strategic partnership with Etihad Airways

19 December 2011
Etihad Airways becomes biggest single shareholder in airberlin

17 November 2011
Aviation tax puts a burden on Air Berlin PLC´s earnings

08 November 2011
Niki Laudi strengthens airberlin’s Board

03 November 2011
Helmut Himmelreich takes over as new airberlin COO - Christoph Debus is leaving airberlin - Marco Ciomperlik appointed as Chief Maintenance Officer

28 October 2011
airberlin bond successfully placed

25 October 2011
airberlin optimizes Airbus and Boeing order book

21 September 2011
airberlin strives to improve earnings by EUR 200 million

18 August 2011
Joachim Hunold offers his resignation as CEO

18 August 2011
airberlin announces far-reaching measures

18 August 2011
Board of Air Berlin PLC accepts resignation of Joachim Hunold

19 July 2011
Paul Gregorowitsch strengthens airberlin’s Executive Board

08 July 2011
airberlin and Iberia start co-operation agreement

15 June 2011
airberlin and British Airways: codeshare agreement from July

07 June 2011
airberlin expands codeshare agreement with oneworld partners

18 May 2011
airberlin increases revenue to EUR 751.6 million

12 April 2011
airberlin bond offering closed due to over-subscription

10 April 2011
Barbara Cassani and Saad Hammad strengthen airberlin’s Board

f. Monthly Traffic Figures

Date/Document


06 March 2012
airberlin: Increased capacity utilization in February

07 February 2012
airberlin improves capacity utilization in January

10 January 2012
airberlin: Record number of passengers in 2011

06 December 2011
airberlin: Capacity reduction improves capacity utilization rate

07 November 2011
Approximately 31 million passengers flying airberlin

06 October 2011
airberlin: More passengers in September
6 September 2011
airberlin increases number of passengers and improves capacity utilization in August

05 August 2011
airberlin: More passengers and increased capacity utilization in July

06 July 2011
airberlin: More passengers and increased capacity utilization in June

06 June 2011
airberlin: More passengers and increased capacity utilization in May

05 May 2011
airberlin: Increased capacity utilization in April

g. Press releases

Date/Document

26 March 2012
airberlin operating special flight for fans attending the Europa League quarter final match in Bilbao

21 March 2012
airberlin is to discontinue press discounts

20 March 2012
Iberia Express to fly as affiliate member of oneworld

20 March 2012
oneworld IT hub in the cloud smooths airberlin’s addition

20 March 2012
New airberlin and oneworld advertising campaign

20 March 2012
Double miles offer to frequent flyers as airberlin joins

20 March 2012
airberlin is now part of oneworld

16 March 2012
airberlin: Efficiency programme has desired effect

14 March 2012
Etihad Airways joins airberlin Counter Card Programi

13 March 2012
ETIHAD AIRWAYS-AIRBERLIN B787 INTEGRATION TAKES PARTNERSHIP TO NEW LEVEL

08 March 2012
airberlin banks on emerging markets in Eastern Europe

08 March 2012
airberlin: New destinations in 2012

08 March 2012
Launch of BER: airberlin flies to five long-haul destinations

08 March 2012
airberlin joining oneworld alliance on 20th March

08 March 2012
airberlin and Etihad Airways take off together

07 March 2012
airberlin expands frequent flyer program

07 March 2012
airberlin business points celebrates two years

07 March 2012
airberlin comfort service: new benefits for frequent flyers and business travellers

06 March 2012
airberlin on growth path in the social web

06 March 2012
airberlin: Increased capacity utilization in February

05 March 2012
Spring fever with bargain tickets from airberlin

02 March 2012
airberlin reports live from the ITB for the first time

01 March 2012
airberlin and aerodata embark on DAGI research project

24 February 2012
Fuel efficiency: airberlin achieves new record

22 February 2012
Christoph Horak becomes Regional Manager Czech Republic, Hungary and Slovakia

17 February 2012
airberlin’s comfort initiative: Exclusive Waiting Area in Munich

17 February 2012
airberlin’s comfort initiative: Exclusive Waiting Area in Munich

14 February 2012
topbonus extends partnerships with other frequent flyer programs

13 February 2012
Irina Wedler is now Head of Sales Russia at airberlin

13 February 2012
The perfect Valentine’s Day gift from airberlin

10 February 2012
airberlin starts using satellite-based precision landing system for regular flight operations

08 February 2012
Cooperation between Royal Jordanian and airberlin frequent flyer programs

07 February 2012
Fly daily from Berlin and Düsseldorf to Abu Dhabi with airberlin

07 February 2012
airberlin improves capacity utilization in January

06 February 2012
Valentine’s Day at airberlin

03 February 2012
airberlin now flying daily to Budapest

02 February 2012
airberlin to be part of oneworld alliance from 20 March

01 February 2012
The last passenger flight from Berlin-Tegel with airberlin can be booked through airevents

24 January 2012
The way is now clear for airberlin’s strategic partnership with Etihad Airways

24 January 2012
Thomas Krainz is the new Senior Sales Manager MICE at airberlin

23 January 2012
airberlin to carry the name Berlin Brandenburg Airport around the world

23 January 2012
airberlin launches its first campaign of the new year with tickets at bargain fares

20 January 2012
Now you can also earn topbonus miles on Malév flights

19 January 2012
Dr. Martina Niemann to become Chief Human Resources Officer

17 January 2012
Ines Hoepffner – Vice President Non-Traditional Sales Channels at airberlin

17 January 2012
Otto Gergye to become Senior Vice President Sales Scheduled Services at airberlin

15 January 2012
Inaugural flight from Berlin to Abu Dhabi for airberlin

13 January 2012
Take the Limousine to your airberlin flight: New service for Business Class passengers on flights to and from Abu Dhabi

13 January 2012
airberlin launches new cabins on long-haul flights

12 January 2012
ETIHAD AIRWAYS AND AIRBERLIN CODESHARE FLIGHTS NOW ON SALE

11 January 2012
airberlin technik to maintain Etihad Airways aircraft in Düsseldorf

10 January 2012
New enhanced service for airberlin frequent flyers: International press free to download as e-papers onto laptop, tablet PC or smartphone

10 January 2012
airberlin: Record number of passengers in 2011

09 January 2012
Martin Klonowski is the new airberlin country manager for Poland

06 January 2012
airberlin flying to Curaçao again in summer 2012

03 January 2012
Pay with the airberlin Credit Card and collect status miles

22 December 2011
airberlin is offering a special price on bookings to celebrate its new route to Abu Dhabi

22 December 2011
More USA: airberlin flies non-stop from Düsseldorf to Las Vegas

20 December 2011
Christian Lesjak joins NIKI management

19 December 2011
airberlin Christmas Special on long-haul flights

19 December 2011
ETIHAD AIRWAYS BECOMES BIGGEST SINGLE SHAREHOLDER IN AIRBERLIN

13 December 2011
airberlin’s apprentice aviation administrator Katharina Pittack receives award

12 December 2011
airberlin once again receives sustainability rating from oekom research AG

08 December 2011
HolidayCheck is airberlin’s latest partner

07 December 2011
airberlin is closing stations in Dortmund and Erfurt from winter 2012/13

06 December 2011
airberlin: Capacity reduction improves capacity utilization rate

05 December 2011
Winter travel with the Santa Special from airberlin

28 November 2011
airberlin technik provides servicing to Emirates A380 in Munich

24 November 2011
airberlins Santa Claus Tour 2011

23 November 2011
Grab your skis and get away with airberlin

22 November 2011
Cooperation between the frequent flyer programmes of airberlin and British Airways

18 November 2011
Rogier de Jager – new Area Manager for Benelux and France at airberlin

18 November 2011
airberlin: New Area Manager Eastern Europe

17 November 2011
Aviation tax puts a burden on Air Berlin PLC´s earnings

14 November 2011
Flying home for Christmas with airberlin

11 November 2011
Mehdorn demands immediate abolition of aviation tax

11 November 2011
airberlin elf casting

08 November 2011
New record set at Düsseldorf Airport

08 November 2011
Niki Lauda strengthens airberlin’s Board

07 November 2011
airberlin offers bargain flights this winter

07 November 2011
Approximately 31 million passengers flying airberlin

03 November 2011
Helmut Himmelreich takes over as new airberlin COO

02 November 2011
airberlin and oneworld prepare for a shared future

01 November 2011
airberlin technik: Tobias Hundhausen appointed Senior Vice President Production as well as Accountable Manager

31 October 2011
airberlin plans further growth in Berlin

30 October 2011
New at airberlin: Flights to Amman

28 October 2011
airberlin bond successfully placed

28 October 2011
Binoli offers Majorca Special: flight and hotel from 99 euros

27 October 2011
Charter partnership: airberlin Turkey starts on 1st November 2011

25 October 2011
airberlin optimizes Airbus and Boeing order book

24 October 2011
airberlin celebrates 1 Year Berlin-Dubai with a Business Class Special

20 October 2011
airberlin's weekend special, a passenger's dream come true

19 October 2011
airberlin expands its Eastern European network

18 October 2011
Fly airberlin nonstop from Berlin to Los Angeles

11 October 2011
airberlin in Majorca receives award from “Capital”

10 October 2011
Great deals on airberlin flights this winter

07 October 2011
airberlin and Malév launch codeshare operation

06 October 2011
New at airberlin: Collecting miles on American Airlines flights

06 October 2011
airberlin: More passengers in September

04 October 2011
airberlin receives award from Fuerteventura Tourist Office

30 September 2011
airberlin and Meridiana fly start codeshare flights

30 September 2011
airberlin: Eating chocolates for a good cause

30 September 2011
airberlin takes off: 50,000 Facebook users get on board with airberlin

29 September 2011
Autumn half-term holidays with airberlin

21 September 2011
airberlin strives to improve earnings by EUR 200 million

20 September 2011
airberlin flightschool offers information about pilot training

07 September 2011
airberlin is awarded the ÖkoGlobe 2011

06 September 2011
32 apprentices start their training course at airberlin technik

06 September 2011
airberlin increases number of passengers and improves capacity utilization in August

05 September 2011
Fly airberlin to snow or sea

01 September 2011
airberlin: First flights for summer 2012 now available for booking

01 September 2011
airberlin and Pegasus embark on codeshare agreement

31 August 2011
Susanne Höhenberger appointed Vice President Sales for the DACH region

29 August 2011
Marcus Puffer - new Manager of Loyalty & Partnerships at airberlin

29 August 2011
airberlin and American Airlines expand codeshare agreement to include Canada

26 August 2011
airberlin strengthens business flight connections at its hubs

24 August 2011
airberlin simplifies baggage regulations

24 August 2011
Martin Biesel appointed new Political Representative at airberlin

18 August 2011
Board of Air Berlin PLC accepts resignation of Joachim Hunold

18 August 2011
Joachim Hunold offers his resignation as CEO

18 August 2011
airberlin announces far-reaching measures

16 August 2011
airberlin offers fast and low-cost travel to ski holiday destinations

12 August 2011
Explore Rome with airberlin and Binoli

11 August 2011
Deutsche Polarflug and airberlin: First flight to the North Pole from Berlin

11 August 2011
airberlin will be operating a direct service between Stuttgart and Arvidsjaur from November

10 August 2011
airberlin and S7 extend their codeshare arrangements

10 August 2011
More eco-efficiency: airberlin is getting Boeing Next-Generation 737 with new engine

08 August 2011
airberlin offers great deals on autumn flights

05 August 2011
airberlin: More passengers and increased capacity utilization in July

22 July 2011
Start of the summer holidays in Düsseldorf: airberlin offers extensive choice of flights

21 July 2011
airberlin and American Airlines further expand codeshare agreement

19 July 2011
Paul Gregorowitsch strengthens airberlin’s Executive Board

14 July 2011
9,000 flight connections per week: Transit connections at airberlin's Berlin hub hit new record high

12 July 2011
airberlin: Off on vacation with the 'Summer Special'

08 July 2011
airberlin and Iberia start co-operation agreement

06 July 2011
airberlin offers attractive trainee programme

06 July 2011
airberlin: More passengers and increased capacity utilization in June

04 July 2011
airberlin to offer low-priced holiday flights for quick bookers

30 June 2011
airberlin to fly to Curaçao from November

25 June 2011
airberlin, Boeing and Berlin Airports welcome first Boeing 787 Dreamliner to Germany

21 June 2011
airberlin: 100,000 additional low-priced tickets to Italy

20 June 2011
airberlin and American Airlines expand codeshare agreement

18 June 2011
airberlin takes off for the first time from Berlin-Tegel to Rønne

16 June 2011
airberlin: German premiere of the Boeing 787 Dreamliner

15 June 2011
airberlin and British Airways: codeshare agreement from July

07 June 2011
airberlin expands codeshare agreement with oneworld partners

06 June 2011
airberlin: More passengers and increased capacity utilization in May

01 June 2011
airberlin takes off for the first time from Berlin-Tegel to Linz

26 May 2011
Straight across Europe with the "airberlin city tour pass"

25 May 2011
airberlin: Aviation safety authorities lift airspace restrictions

24 May 2011
airberlin starts flying to Costa Rica as of November 2011

24 May 2011
airberlin celebrates environmental milestone: 10 years of winglets

18 May 2011
airberlin launches new flights to Tivat

18 May 2011
airberlin increases revenue to EUR 751.6 million

16 May 2011
airberlin: Book 1,000,000 cheap flights for a period of three days

12 May 2011
airberlin: 290,000 extra seats on flights to the Canary Islands

05 May 2011
airberlin: Increased capacity utilization in April

03 May 2011
airberlin to begin more flights to Dubai

02 May 2011
airberlin: Free Limousine Service for Business Class Passengers in Dubai

01 May 2011
airberlin: Festive Launch of Maiden Flight from Berlin to New York

29 April 2011
airberlin: business points on new business travel routes

28 April 201
airberlin: new service from Zurich to Skopje

26 April 2011
Exclusive parking for airberlin passengers at Munich Airport

13 April 2011
airberlin focuses increasingly on Düsseldorf

13 April 2011
airberlin: Eva Martini appointed as new Regional Director for North Rhine-Westphalia

12 April 2012
airberlin: Wolfgang Grimus appointed new Head of Route Planning and Development

12 April 2012
airberlin bond offering closed due to over-subscription

12 April 2011
airberlin announces extensive schedule of flights to Croatia

11 April 2011
airberlin: Additional connection to Phuket

11 April 2011
Barbara Cassani and Saad Hammad strengthen airberlin’s Board

06 April
airberlin: Increased capacity utilization in March

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 2012