2012

Air Berlin PLC: Annual Information Update 2012

FOR THE 12 MONTHS UP TO 31 March 2013
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
25 February 2013 Prospectus Increase of Bond
27 February 2013 Terms and Conditions Convertible Bond

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
11 January 2013 AR01 Return made up to 14 December 2012; No Member List; Statement of Capital
9 January 2013 AP01 Director appointed A. Reid
9 January 2013 AP01 Director appointed W. Prock-Schauer
21 December 2012 TM01 Appointment terminated, Director A. Lauda
10 October 2012 TM01 Appointment terminated, Director U. Hüttmeyer
10 October 2012 TM01 Appointment terminated, Director H. Himmelreich
10 October 2012 TM01 Appointment terminated, Director P. Gregorowitsch
10 October 2012 TM01 Appointment terminated, Director P. Oberegger
10 October 2012 TM01 Appointment terminated, Director S. Hammad
4 July 2012 AA Group of Companies' accounts made up to 31 December 2011
3 July 2012 RES01 Adopt Articles 7 June 2012
22 March 2012 MG01 Particulars of a mortgage or charge / Charge No. 3

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
20 March 2013 Annual financial statement/Annual Report 2012. 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.
15 November 2012 Interim Report as of 30 September 2012
15 August 2012 Interim Report as of 30 June 2012
15 May 2012 Interim Report as of 31 March 2012

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


27 February 2013
EANS Adhoc: Air Berlin placed successfully convertible bonds in an aggregate principal amount of EUR 140 million

27 February 2013
EANS Adhoc: Air Berlin intends to place convertible bonds with an aggregate principal amount of approximately EUR 120 million

21 February 2013
EANS Adhoc: Air Berlin PLC records profit in 2012 – operating result improves to EUR 70.2 million – financial year 2011 results adjusted

07 January 2013
EANS Adhoc: Wolfgang Prock-Schauer to be new Chief Executive Officer of Air Berlin PLC

18 December 2012
EANS Adhoc: Air Berlin generates revenue of EUR 184.4 million from divestment of majority interest in frequent flyer programme “topbonus”

14 November 2012
EANS Adhoc: Air Berlin realises total revenue of EUR 1.395 billion in the third quarter of 2012 – Operating result increased in comparison to same quarter of previous year to EUR 101.2 million – Advanced negotiations on sale of majority interest in frequent flyer programme “topbonus” – Air Berlin expects significantly positive effect on the results of the financial year 2012

26 October 2012
EANS Adhoc: EANS Adhoc: Successful increase of the 11.5 % bond issued in November 2011

26 October 2012
EANS Adhoc: Increase of the 11.5% bond issued in November 2011

19 September 2012
EANS Adhoc: Air Berlin PLC reorganises management

08 August 2012
EANS Adhoc: Air Berlin PLC realises total revenue of EUR 1.135 billion in the second quarter of 2012 – operating result reaches EUR -29.4 million.

14 May 2012
EANS Adhoc: Air Berlin PLC realises total revenue of EUR 812.9 million in the first quarter of 2012 – operating result increases to EUR -149.3 million compared to previous year’s quarter

b. Disclosure of Dealings by Persons Discharging Managerial Responsibility

Date/Document

None.

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 March 2013
EANS-Voting Rights: 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

01 August 2012
EANS-Voting Rights: Air Berlin PLC / 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


20 March 2013
Year end financial report/ annual report as of 31 December 2012

15 November 2012
Interim report as of 30 September 2012

15 August 2012
Interim report as of 30 June 2012

15 May 2012
Interim report as of 31 March 2012

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 2013
airberlin records net profit in 2012

12 March 2013
Hartmut Mehdorn leaves Board of Directors of Air Berlin PLC

6 March 2013
airberlin further increases capacity utilization

5 March 2013
airberlin’s network strategy for 2013

27 February 2013
Air Berlin PLC Successfully Places Convertible Bonds

27 February 2013
Air Berlin PLC launches convertible bond

21 February 2013
airberlin records profit in 2012

7 February 2013
airberlin starts off the new year with increased capacity utilization

15 January 2013
airberlin embraces "Lean & Smart"

09 January 2013
airberlin: More guests per flight in 2012

07 January 2013
Wolfgang Prock-Schauer to be the new CEO at airberlin

03 January 2013
Austin Reid strengthens Air Berlin PLC Board

18 December 2012
Alliance delivers more than 300,000 passengers and €100 million in revenues in first year

06 December 2012
airberlin further increases capacity utilization

14 November 2012
airberlin increases third quarter profit

06 November 2012
airberlin again increases capacity utilization

08 October 2012
airberlin embarks on new partnership with Air France-KLM Group

05 October 2012
airberlin: Increased capacity utilization in September

19 September 2012
airberlin streamlines management structure

06 September 2012
airberlin records higher capacity utilization

08 August 2012
airberlin continues to increase revenue

07 August 2012
airberlin: Increased year-to-year capacity utilization

10 July 2012
airberlin reduces winter schedule to increase efficiency

06 July 2012
airberlin increases capacity utilization in the first half of the year

07 June 2012
airberlin exceeds efficiency programme targets for first quarter

06 June 2012
airberlin again increases capacity utilization and reduces capacity

22 May 2012
airberlin: New "YourFare" fare structure

15 May 2012
A positive start to 2012 for airberlin

07 May 2012
airberlin: Increased capacity utilization in April

05 April 2012
airberlin increases capacity utilization in March

f. Monthly Traffic Figures

Date/Document


06 March 2013
FEBRUARY: airberlin further increases capacity utilization

07 February 2013
JANUARY: airberlin starts off the new year with increased capacity utilization

09 January 2013
DECEMBER: airberlin: More guests per flight in 2012

06 December 2012
NOVEMBER: airberlin further increases capacity utilization

06 November 2012
OCTOBER: airberlin again increases capacity utilization

05 October 2012
SEPTEMBER: airberlin: Increased capacity utilization in September

06 September 2012
AUGUST: airberlin records higher capacity utilization

07 August 2012
JULY: airberlin: Increased year-to-year capacity utilization

06 July 2012
JUNE: airberlin increases capacity utilization in the first half of the year

06 June 2012
MAY: airberlin again increases capacity utilization and reduces capacity

07 May 2012
APRIL: airberlin: Increased capacity utilization in April

05 April 2012
MARCH: airberlin increases capacity utilization in March

g. Press releases

Date/Document

28 March 2013
topbonus spring promotion to take place in April

27 March 2013
airberlin: improved service offered to business travellers and frequent flyers in Hamburg

26 March 2013
An airberlin group first: First Airbus A320 with Sharklets delivered to NIKI

23 March 2013
airberlin flies nonstop for the first time from Berlin to Chicago

23 March 2013
airberlin: starting today - nonstop flights from Berlin to Warsaw

21 March 2013
New: book airberlin flights with a 72-hour fare guarantee

20 March 2013
airberlin records net profit in 2012

12 March 2013
Hartmut Mehdorn leaves Board of Directors of Air Berlin PLC

8 March 2013
airberlin statement about appointment of Hartmut Mehdorn as the new executive director for the management of Berlin Airports

7 March 2013
LATAM Airlines Group chooses oneworld as its global alliance

6 March 2013
Etihad Airways and airberlin align maintenance operations in Chicago

6 March 2013
airberlin further increases capacity utilization

5 March 2013
airberlin: around the world in maximum convenience

5 March 2013
airberlin’s network strategy for 2013

4 March 2013
On the trail of the comet: the first ever comet observation flight with airberlin

4 March 2013
Sanad & airberlin Expand Engine Financing Portfolio

4 March 2013
Discover Europe with airberlin

27 February 2013
Continued expansion of airberlin's presence in Hungary heralds positive development

27 February 2013
Air Berlin PLC Successfully Places Convertible Bonds

27 February 2013
Air Berlin PLC launches convertible bond

27 February 2013
Continued expansion of airberlin's presence in Hungary heralds positive development

26 February 2013
Free Currywurst on airberlin flights to the ITB


25 February 2013
Viva España: Successful take-off for the first airberlin non-stop flight from Berlin to Madrid

21 February 2013
airberlin records profit in 2012

20 February 2013
Focus on Eastern Europe: airberlin and NIKI to retain a strong commitment to Russia in 2013

14 February 2013
airberlin and Air Seychelles sign landmark codeshare agreement

7 February 2013
airberlin starts off the new year with increased capacity utilization

6 February 2013
airberlin has been flying for one year from Berlin to Budapest

31 January 2013
Members of topbonus, the airberlin frequent flyer program, to be given opportunity to collect even more miles

31 January 2013
Malaysia Airlines joins oneworld

28 January 2013
airberlin launches special offer for extended holidays

28 January 2013
New destinations in Southeast Europe: airberlin flies from Berlin to Bucharest and Sofia for the first time

25 January 2013
Interview with Ibrahim Gülcan, head of airberlin's crisis team, on the German police security service providers' strike at Dusseldorf and Cologne/Bonn airports

25 January 2013
Precise navigation from space

21 January 2013
airberlin non-stop Berlin-Abu Dhabi flight celebrates one year anniversary

15 January 2013
airberlin embraces "Lean & Smart"

09 January 2013
Travel agency owners are beaming

09 January 2013
airberlin: More guests per flight in 2012

07 January 2013
Statement by airberlin on renewed postponement of the BER opening

07 January 2013
Wolfgang Prock-Schauer to be the new CEO at airberlin

04 January 2013
airberlin strengthens its sales operations

04 January 2013
More USA than ever: airberlin and American Airlines expand codeshare

03 January 2013
The new airberlin Business Class

03 January 2013
Austin Reid strengthens Air Berlin PLC Board

21 December 2012
More flights to Sylt next summer with airberlin

21 December 2012
airberlin strengthens capitol city hub: Daily flights from Berlin to Bucharest and Sofia starting 28th January

21 December 2012
Gifts for airberlin guests

20 December 2012
airberlin: Baltic Sea holidaymakers and cruise passengers can fly from Dusseldorf to Rostock-Laage starting in May 2013


20 December 2012
airberlin and Etihad Airways expand codeshare

18 December 2012
topbonus carve out to offer new customer and business opportunities, while improving 2012 financial results

18 December 2012
ALLIANCE DELIVERS MORE THAN 300,000 PASSENGERS AND €100 MILLION IN REVENUES IN FIRST YEAR

16 December 2012
airberlin refutes Spiegel article: no lack of fuel involved in landing on 21st September 2012

14 December 2012
airberlin connects Berlin and Madrid with daily non-stop flight

13 December 2012
“We are working above the clouds at Christmas”

11 December 2012
Mats Jacobsson becomes new Senior Vice President Distribution for airberlin

11 December 2012
Last minute ideas for great Christmas gifts with airberlin

06 December 2012
airberlin further increases capacity utilization

04 December 2012
Christmas trees transported free of charge with airberlin

02 December 2012
airberlin countdown: inaugural Berlin-Chicago flight takes off in 111 days

30 November 2012
‘Twas the night before Christmas: airberlin XMas calendar starts

26 November 2012
airberlin ‘Help & Fly’ fundraising event: Take a flight, have a party and help people

22 November 2012
Last Minute Topdeal: to New York for Christmas shopping

23 November 2012
Strategic expansion in Central Europe: airberlin opens new route and increases flight frequencies from Berlin to Poland

21 November 2012
NIKI takes off with new livery in airberlin design

16 November 2012
The "Flying home for Christmas" tour takes off in Munich

15 November 2012
Dushi Curaçao: airberlin celebrates one year of non-stop service

15 November 2012
airberlin: New network strategy from summer 2013 inspired by efficiency drive

14 November 2012
airberlin increases third quarter profit

12 November 2012
Escape the winter blues

06 November 2012
airberlin takes legal action against airport operator

06 November 2012
airberlin again increases capacity utilization

06 November 2012
airberlin is giving away a dream wedding in the Seychelles on 12.12.12

01 November 2012
airberlin celebrates 1,000,000 check-ins via its iPhone app

29 October 2012
Malaysia Airlines to join oneworld on 1 February 2013

29 October 2012
A return ticket to the North Pole, please!

26 October 2012
Your Airline in the world of Web 2.0: at airberlin it’s the passengers who decide what’s on

26 October 2012
Experience a bird’s eye view of Cologne’s New Year’s Eve firework display with airberlin

25 October 2012
airberlin responds to requests from passengers: bargain tickets at Happy Hour

25 October 2012
airberlin strengthens its hub in the German capital

16 October 2012
"Reaching more destinations together" - Shared airberlin and Etihad Airways campaign takes off

15 October 2012
airberlin technik: Tablet PCs make maintenance procedures more efficient

08 October 2012
Experience winter in Europe with airberlin

08 October 2012
Qatar Airways to join oneworld alliance

08 October 2012
airberlin embarks on new partnership with Air France-KLM

05 October 2012
airberlin: Increased capacity utilization in September

04 October 2012
Travel agencies have the chance to win fantastic prizes with airberlin

02 October 2012
airberlin: from Berlin to Warsaw three times daily starting March 2013

02 October 2012
airberlin USA special: attractively-priced Business Class with a high level of comfort

02 October 2012
In summer 2013 fly with airberlin from Dusseldorf to Cagliari in Sardinia

01 October 2012
airberlin: the right flavour high up in the skies

01 October 2012
airberlin: the right flavour high up in the skies

27 September 2012
Film premiere: the new airberlin stadium commercial for Fortuna Dusseldorf

26 September 2012
airberlin sponsors marathon runners in Berlin

26 September 2012
Summer 2013: from Berlin to the rest of the world with airberlin

24 September 2012
Spanish boss Álvaro Middelmann retires from airberlin

20 September 2012
airberlin offers four new apprenticeships in 2013

19 September 2012
airberlin streamlines management structure

18 September 2012
airberlin announces new Area Manager for Eastern Europe

17 September 2012
airberlin presents sustainability measures
17 September 2012
airberlin: new service for travel agencies

14 September 2012
New partnership: airberlin and airBaltic start codeshare flights

11 September 2012
airberlin: new environment and infrastructure department


10 September 2012
airberlin offers frequent flyers maximum flexibilty

07 September 2012
airberlin continues to offer its passengers the best service possible at Tegel Airport

06 September 2012
airberlin records higher capacity utilization

05 September 2012
Reduce travel costs with airberlin

04 September 2012
airberlin technik: 17 new trainees start their careers

03 September 2012
airberlin: Susanna Sciacovelli takes on responsibility for more markets as Area Manager Southern Europe

03 September 2012
Simon Cook becomes new UK and Ireland Sales Manager for airberlin

03 September 2012
airberlin: Hotline at local rates

29 August 2012
airberlin and NIKI expand codeshare agreement with S7 Airlines

29 August 2012
airberlin Help & Fly charity flight

28 August 2012
airberlin: Beate Kassner strengthens tourism department

28 August 2012
airberlin: new department Guest Experience strengthens the product

24 August 2012
airberlin Board stands firmly behind Hartmut Mehdorn

23 August 2012
airberlin statement to an article published by manager magazin tomorrow regarding the future of the company:

23 August 2012
USA Special: With airberlin to the land of unlimited opportunities

22 August 2012
airberlin: Stella Warmuth becomes Area Manager Middle East, Asia Pacific & Africa

21 August 2012
Customised Mallorca: Adventure trips with BINOLI and airberlin

20 August 2012
airberlin welcomes its three millionth topbonus member

17 August 2012
airberlin-and-Finnair-expand-codeshare-cooperation

08 August 2012
airberlin continues to increase revenue

07 August 2012
airberlin: Increased year-to-year capacity utilization

06 August 2012
airberlin: swap autumn for blue skies

03 August 2012
airberlin – the Family-Friendly Airline

03 August 2012
airberlin seeks the 50 biggest Fortuna fans

02 August 2012
Topdeal Tickets for airberlin frequent flyers


02 August 2012
airberlin modernises container fleet

30 July 2012
airberlin: Stefan Magiera to be New Vice President Corporate Sales for DACH Region

25 July 2012
Essential Abu Dhabi: exclusive benefits for airberlin passengers

24 July 2012
Gliding through the air even more efficiently with Sharklets

11 July 2012
Further USA premieres for airberlin: inaugural flight from Berlin to Chicago

10 July 2012
App, App and away to Berlin: win a journey for you and five friends

10 July 2012
airberlin selects GEnx engines to power its Boeing 787 Dreamliners

09 July 2012
Extend the summer holidays with airberlin’s tickets at bargain fares

09 July 2012
Fly non-stop to Germany with airberlin

06 July 2012
airberlin increases capacity utilization in the first half of the year

06 July 2012
airberlin operating more long-haul flights for the start of the holidays in NRW


03 July 2012
Summer promotion on topbonus in July and August

02 July 2012
Passenger focus: airberlin’s comfort initiative on long-haul flights

29 June 2012
An outstanding achievement: 100,000 Fans following airberlin on Facebook

28 June 2012
airberlin focuses on Eastern Europe: Dimitar Dimitrov is Regional Manager for Bulgaria and Romania

27 June 2012
airberlin and NIKI expand codeshare agreement with JAL
airberlin and NIKI are expanding their existing codeshare agreement with their oneworld®...

26 June 2012
airberlin calls for immediate implementation of responsible corrective measures

25 June 2012
airberlin: Berlin-Tegel airport exceeds capacity limits

21 June 2012
airberlin provides a sweet start to the holidays at Berlin-Tegel

19 June 2012
airberlin‘s holiday season 2012 takes off

19 June 2012
airberlin magazine to be published monthly

11 June 2012
SriLankan Airlines to join oneworld alliance

11 June 2012
airberlin: set off on holiday with our summer special offer

11 June 2012
Etihad Airways and airberlin team up on SME rewards

07 June 2012
airberlin exceeds efficiency programme targets for first quarter

06 June 2012
airberlin again increases capacity utilization and reduces capacity

06 June 2012
airberlin prediction sweepstakes game for football fans

05 June 2012
Welcome to Germany: airberlin and Dusseldorf International Airport greet first Boeing 737-800 in oneworld livery

04 June 2012
Off to a great start: airberlin and Etihad Airways launch joint campaign

01 June 2012
airberlin provides additional ground staff in Berlin

01 June 2012
Mehdorn urges the Senate to show flexibility

29 May 2012
Fly to Berlin for Madonna’s sold-out concert with airberlin and BINOLI

22 May 2012
airberlin: New "YourFare" fare structure

21 May 2012
airberlin doubles nonstop flights from Berlin to Israel

18 May 2012
airberlin: No sympathy for postponement of airport opening to next year

15 May 2012
A positive start to 2012 for airberlin

12 May 2012
airberlin sticks to plans for growth in Berlin

11 May 2012
Fly to Hollywood with airberlin: Berlin – Los Angeles three times a week

10 May 2012
airberlin, Dusseldorf International Airport and Las Vegas Convention and Visitors Authority celebrate the inaugural flight to Las Vegas

09 May 2012
airberlin to continue operating flights from Berlin-Tegel


09 May 2012
airberlin: More flights to North America year-round from Dusseldorf

08 May 2012
airberlin criticises postponement of airport opening

07 May 2012
Handing over the keys at BER: maintenance hangar goes into operation

07 May 2012
Take off in delight with airberlin’s Mother’s Day Special

07 May 2012
airberlin: Increased capacity utilization in April

04 May 2012
I like to go direct – I fly with airberlin

04 May 2012
Ice cream treats and lots more on board airberlin flights

27 April 2012
Happy Birthday, airberlin!

25 April 2012
Easter 2013: Fly to Spain and Portugal with airberlin

18 April 2012
Mehdorn: Ramsauer should not authorise ban on night flights at Cologne/Bonn

12 April 2012
airberlin taking football fans to the Champions League semi-final

11 April 2012
Three letters that stand for even more innovation: airberlin backs the use of RNP procedure for takeoff and landing

05 April 2012
Relaunch of the airberlin technik website

05 April 2012
airberlin increases capacity utilization in March

03 April 2012
airberlin flies to Kaliningrad this summer

03 April 2012
airberlin: book a holiday with our Easter Special

03 April 2012
Fly to Australia with airberlin

02 April 2012
airberlin: three new executive positions in international markets

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 2013