2013

Air Berlin PLC: Annual Information Update 2013

FOR THE 12 MONTHS UP TO 31 March 2014
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:

None.

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
09 January 2014 AR01 Return made up to 14 December 2013; No Member List; Statement of Capital
03 December 2013 MR01 Registration of a charge/charge no. 15
03 December 2013 MR01 Registration of a charge/charge no. 14
19 November 2013 MR01 Registration of a charge/charge no. 13
19 November 2013 MR01 Registration of a charge/charge no. 12
07 November 2013 MR01 Registration of a charge/charge no. 04
07 November 2013 MR01 Registration of a charge/charge no. 05
07 November 2013 MR01 Registration of a charge/charge no. 06
07 November 2013 MR01 Registration of a charge/charge no. 07
07 November 2013 MR01 Registration of a charge/charge no. 08
07 November 2013 MR01 Registration of a charge/charge no. 09
07 November 2013 MR01 Registration of a charge/charge no. 10
07 November 2013 MR01 Registration of a charge/charge no. 11
08 October 2013 AP01 Director appointed A. van Luijk

08 October 2013

AP01 Director appointed Dr. L. Steinebach
03 September 2013 CC04 Statement of company’s objects
03 July 2013 TM01 Appointment terminated Director A. Reid
24 April 2013 AA Group of companies’ accounts made up to 31 December 2012

 

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
TBC Annual financial statement/Annual Report 2013. The Annual Report will be made available on the Company's website and will be timely sent to shareholders with the Invitation to Annual General Meeting.
14 November 2013 Interim Report as of 30 September 2013
15 August 2013 Interim Report as of 30 June 2013
15 May 2013 Interim Report as of 31 March 2013

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

26 March 2014
EANS Adhoc: Air Berlin is in continuing advanced discussions with certain shareholders and finance providers on measures for a recapitalisation – annual press conference on financial results further postponed

19 March 2014
EANS Adhoc: Air Berlin postpones its annual press conference due to advanced discussions on options with substantial effects on company

16 January 2014
EANS Adhoc: Successful increase of the 8.25 % bond issued in April 2011

16 January 2014
EANS Adhoc: Increase of the 8.25 % bond issued in April 2011

13 November 2013
EANS Adhoc: Air Berlin PLC realises total revenue of EUR 1.346 billion in the third quarter of 2013 – operating result amounts to EUR 115.6 million

14 August 2013
EANS Adhoc: Air Berlin PLC realises total revenue of EUR 1.114 billion in the second quarter of 2013 – operating result amounts to EUR -8.1 million

14 May 2013
EANS Adhoc: Air Berlin realises total revenue of EUR 791.9 million in the first quarter of 2013 – EBITDAR amounts to EUR -31.5 million – operating result amounts to EUR -188.4 million

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 April 2013
EANS-Voting Rights: DGAP Voting Rights Announcement Air Berlin PLC: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective 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

TBC
Year end financial report/ annual report as of 31 December 2013

14 November 2013
Interim report as of 30 September 2013

15 August 2013
Interim report as of 30 June 2013

15 May 2013
Interim report as of 31 March 2013

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

26 March 2014
Air Berlin is in continuing and advanced discussions on measures for a recapitalisation - annual press conference postponed

6 March 2014
airberlin further increases the number of passengers transported

4 March 2014
ITB 2014: airberlin strengthens tourist destinations and invests in product

6 February 2014
airberlin transports more passengers in January

13 January 2014
airberlin and Etihad Airways announce expansion of partnership and unveil joint livery aircraft

7 January 2014
airberlin increased capacity utilization over the previous year

17 December 2013
Götz Ahmelmann appointed as airberlin's new CCO

6 December 2013
airberlin increases flight selection in November

13 November 2013
airberlin closes the third quarter with improved EBIT

6 November 2013
airberlin reaches high capacity utilization in October

6 November 2013
Paul Gregorowitsch is leaving airberlin

7 October 2013
airberlin records higher capacity utilization in September

1 October 2013
Expansion for Air Berlin PLC Board

6 September 2013
airberlin with sustained high capacity utilization in August

15 August 2013
airberlin and Minsheng Commercial Aviation Limited signed a Letter of Intent for Eleven Aircraft

14 August 2013
airberlin improves result for the second quarter of 2013

7 August 2013
airberlin: More than 3.4 million passengers in July

17 July 2013
airberlin and Jat Airways agree codeshare

15 July 2013
airberlin to start codeshare flights with Virgin Australia

5 July 2013
airberlin: Significantly higher capacity utilization in the first half-year

6 June 2013
Demand for airberlin flights remains high

6 June 2013
Annual General Meeting of airberlin: Directors re-appointed

14 May 2013
airberlin confirms outlook for 2013

7 May 2013
airberlin further increases capacity utilization

5 April 2013
airberlin significantly increases capacity utilization

f. Monthly Traffic Figures

Date/Document

06 March 2014
FEBRUARY: airberlin further increases the number of passengers transported

06 February 2014
JANUARY: airberlin transports more passengers in January

07 January 2014
DECEMBER: airberlin increased capacity utilization over the previous year

06 December 2013
NOVEMBER: airberlin increases flight selection in November

06 November 2013
OCTOBER: airberlin reaches high capacity utilization in October

07 October 2013
SEPTEMBER: airberlin records higher capacity utilization in September

06 September 2013
AUGUST: airberlin with sustained high capacity utilization in August

07 August 2013
JULY: airberlin: More than 3.4 million passengers in July

05 July 2013
JUNE: airberlin: Significantly higher capacity utilization in the first half-year

06 June 2013
MAY: Demand for airberlin flights remains high

07 May 2013
APRIL: airberlin further increases capacity utilization

05 April 2013
MARCH: airberlin significantly increases capacity utilization

g. Press releases

Date/Document

31 March 2014
TAM and US Airways join oneworld

25 March 2014
Ostrich collects miles: the biggest bird on Earth learns to fly with topbonus

24 March 2014
1 year Berlin-Chicago non-stop: airberlin celebrates anniversary

24 March 2014
More Morocco in winter: new with airberlin from Dusseldorf to Marrakesh and more frequently to Agadir

20 March 2014
Bridging days in 2014: a long weekend with airberlin

10 March 2014
Book award flights now at reduced mileage rates with TopDeal tickets

7 March 2014
SriLankan Airlines to join oneworld on 1 May 2014

6 March 2014
topbonus: taking off with 3.4 million members into the 10th anniversary

6 March 2014
airberlin further increases the number of passengers transported

5 March 2014
More benefits for airberlin guests with new Premium Partner

5 March 2014
airberlin: new data formats for dynamic packagers

4 March 2014
ITB 2014: airberlin strengthens tourist destinations and invests in product

28 February 2014
airberlin is top for city routes: number 1 from Berlin and Dusseldorf

26 February 2014
Free curried sausage on airberlin flights to the ITB

24 February 2014
airberlin expands its Caribbean network

21 February 2014
Flights to India now available for booking with airberlin

12 February 2014
Valentine’s Day at airberlin: 20,000 roses from the airline with a heart

11 February 2014
AIRBERLIN DOUBLES FREQUENCY ON BERLIN-ABU DHABI ROUTE AND OFFERS NEW CODESHARE FLIGHTS TO INDIA

11 February 2014
airberlin & NIKI on course for comfort: new Exclusive Waiting Area in Vienna

7 February 2014
Top-Partner weeks: collect double miles with topbonus

6 February 2014
New airberlin TV advert

6 February 2014
airberlin: on course for the 3-litre mark

6 February 2014
airberlin transports more passengers in January

3 February 2014
airberlin group announces new GSA Partnership with Aviation Online

3 February 2014
airberlin: Christoph Horak is new Country Manager Poland

31 January 2014
oneworld training academy now available in German

23 January 2014
Take off with airberlin and enjoy the spring

16 January 2014
airberlin is the official airline partner of the DÜSSEL-CUP 2014

14 January 2014
airberlin extends its tourist flight schedule for summer 2014

13 January 2014
airberlin and Etihad Airways announce expansion of partnership and unveil joint livery aircraft

7 January 2014
airberlin increased capacity utilization over the previous year

31 December 2013
The airberlin photo highlights 2013

22 December 2013
We’re working at Christmas: These employees are bringing airberlin guests home for Christmas

19 December 2013
As from today, sales partners are able to order the 2014 Counter Card.

19 December 2013
airberlin holidays: vote now for Europe’s City of the Year

17 December 2013
PLANTAGE BERLIN is the new creative agency for topbonus

17 December 2013
airberlin and Sanad extend cooperation

17 December 2013
Götz Ahmelmann appointed as airberlin's new CCO

9 December 2013
US Airways to join oneworld on 31 March 2014

6 December 2013
airberlin increases flight selection in November

29 November 2013
Fly to Curaçao with airberlin’s Advent calendar

29 November 2013
airberlin: More flights to Israel from summer 2014

27 November 2013
airberlin: winter menus above the clouds

26 November 2013
With airberlin, Christmas trees fly free

25 November 2013
Christmas with airberlin – the heart flies too

21 November 2013
'Fly2gether' special offer from airberlin: Fly together and save

20 November 2013
Caribbean non-stop: airberlin has been flying to Curaçao for two years

20 November 2013
Looking forward to the holiday season under the Christmas tree

18 November 2013
Flying home for Christmas with airberlin

18 November 2013
airberlin: only German airline with an aircraft decorated for Christmas

13 November 2013
airberlin closes the third quarter with improved EBIT

8 November 2013
Summer in the City: even more airberlin flights to New York and Chicago next summer

7 November 2013
Franco-German friendship: airberlin celebrates 5 years of Berlin – Paris flights

6 November 2013
airberlin reaches high capacity utilization in October

6 November 2013
Paul Gregorowitsch is leaving airberlin

4 November 2013
airberlin’s sweet treats: flavour of the day!

4 November 2013
airberlin extends codeshare agreement with Etihad Airways to include flights to Vietnam

31 October 2013
airberlin: Norbert Draskovits becomes new Senior Vice President Sales Scheduled Services

30 October 2013
Reaching for the stars: Comet ISON observation flight with airberlin

29 October 2013
Less means more: airberlin puts its A330 on the scales

14 October 2013
A million more ways to have a great winter

14 October 2013
Eco-efficient flying: interview with an airberlin Fuel Coach

8 October 2013
The perfectly smooth aeroplane: airberlin is the first airline to develop new software for aerodynamic optimisation

7 October 2013
airberlin records higher capacity utilization in September

2 October 2013
LAN Colombia is now part of the oneworld airline alliance

2 October 2013
Christina Hackl appointed as Senior Vice President Revenue Management & Pricing at airberlin

1 October 2013
Expansion for Air Berlin PLC Board

1 October 2013
TAM Airlines to join oneworld on 31 March 2014

1 October 2013
airberlin’s Area Managers: travel tips from the heart for autumn and winter

25 September 2013
airberlin celebrates five years of Medical Transport Service

20 September 2013
airberlin expands service offered to Austria

19 September 2013
airberlin: Daily nonstop from Dusseldorf to Madrid starting in 2014

16 September 2013
This autumn, at airberlin it is all about eco-efficiency

12 September 2013
More service for tour operators and travel agencies: New sales structure

9 September 2013
Qatar Airways to join oneworld on 30 October 2013

6 September 2013
airberlin with sustained high capacity utilization in August

5 September 2013
Go West: More affordable flights to the USA with airberlin

5 September 2013
topbonus Super-Deal Tickets for the autumn: award flights now available to book at reduced mileage rates

2 September 2013
airberlin technik welcomes 17 new apprentices

30 August 2013
Mileage promotion: Secure up to 10,000 topbonus status miles

29 August 2013
“Lovers in the air”: airberlin makes long-distance relationships sweeter

28 August 2013
Best Airline: airberlin wins Business Traveller Award in Hungary

27 August 2013
At airberlin, guests always receive the best price for a flight

26 August 2013
More Antalya: airberlin extends flights to Turkey

23 August 2013
airberlin accepts PayPal as payment method

20 August 2013
Extra miles during the topbonus mileage promotion

19 August 2013
Business travellers collect points with airberlin’s new partners

16 August 2013
Current information on airberlin flights to Egypt

16 August 2013
airberlin comfort initiative: Exclusive Parking Area in Hamburg

15 August 2013
airberlin and Minsheng Commercial Aviation Limited signed a Letter of Intent for Eleven Aircraft

14 August 2013
airberlin improves result for the second quarter of 2013

14 August 2013
Prolong the summer holidays with airberlin

7 August 2013
airberlin: More than 3.4 million passengers in July

6 August 2013
¡España olé!: Fly to Spain even more frequently this winter with airberlin

5 August 2013
airberlin and Air Seychelles expand codeshare: flights now on sale to the paradise island of Praslin

2 August 2013
airberlin wins award for eco-efficiency

30 July 2013
airberlin: more flights to Russia in the winter

29 July 2013
Prolong the summer with airberlin

19 July 2013
Going on holiday with airberlin from Dusseldorf

17 July 2013
airberlin and Jat Airways agree codeshare

15 July 2013
airberlin to start codeshare flights with Virgin Australia

8 July 2013
Limited special offer: topbonus Service Card for 99 euros

5 July 2013
airberlin: Significantly higher capacity utilization in the first half-year

3 July 2013
airberlin expands sales team for corporate sales sector

2 July 2013
An interview with Otto Gergye: “Why airberlin is focusing on Poland”

2 July 2013
airberlin news receives "Best of Corporate Publishing 2013" award

25 June 2013
Lower travel costs with business points Summer Special

24 June 2013
airberlin restructuring Cabin Crew Operations and Crew Operations

23 June 2013
An even easier way to make a gift of a great holiday

21 June 2013
Redeem topbonus miles now for an award flight during the summer holidays

21 June 2013
More flights to the USA: airberlin increases frequency of flights offered on winter schedule

20 June 2013
No warning strike at airberlin

20 June 2013
topbonus frequent flyer program comes out on top in worldwide comparison

19 June 2013
As the holidays begin: the new benefits of the topbonus Service Card

11 June 2013
airberlin: now even more Sansibar available on board

6 June 2013
Annual General Meeting of airberlin: Directors re-appointed

6 June 2013
Demand for airberlin flights remains high

4 June 2013
airberlin and WheelTug sign declaration of intent for electric drive system

28 May 2013
Abu Dhabi to play host to 2014 German Travel Association Congresss

27 May 2013
Summer promotion – achieve frequent flyer status with the airberlin credit card

22 May 2013
airberlin continues to expand congress and events segment

21 May 2013
airberlin USA special: attractively priced flights to North America

14 May 2013
airberlin confirms outlook for 2013

7 May 2013
airberlin further increases capacity utilization

3 May 2013
200,000 Facebook friends – airberlin says thank you with topbonus miles

2 May 2013
Oliver Lackmann appointed new Head of Flight Operations at airberlin

29 April 2013
Closer to the customer: new Corporate Sales structure at airberlin

19 April 2013
airberlin and JatAirways are planning codeshare agreement

16 April 2013
airberlin and Etihad Airways team-up for first nationwide roadshow

11 April 2013
Get a free flight more quickly: extra miles for airberlin Business Class flights

11 April 2013
Niki named "Superbrand Austria 2013"

5 April 2013
airberlin significantly increases capacity utilization

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 2014