25 January 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

Air Berlin PLC [Pressemappe]

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Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

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TR-1 notice

Person/company obliged to make the notification:

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Name: Reidun Lundgren
State: UK

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.

London, 25 January 2012 - Air Berlin PLC was informed on 24 January 2012 that the voting rights of Reidun Lundgren held through Metolius Foundation and Ringerike GmbH & Co. Luftfahrtbeteiligungs KG in Air Berlin PLC have decreased due to a recently carried out capital increase from 5.97% (formerly) to 3.89% as of today.
The Metolius Foundation is a Liechtenstein foundation and is controlled by Reidun Lundgren. The Metolius Foundation held 3,900,000 shares in Air Berlin PLC. Reidun Lundgren also controls Ringerike GmbH & Co. Luftfahrtsbeteiligungs KG, a German limited partnership, which held 640,275 shares in Air Berlin PLC both before and after the transaction which is subject to this transaction.

Air Berlin PLC The Hour House 32 High Street Rickmansworth WD3 1ER Hertford-shire Great Britain ISIN GB00B128C026, WKN AB1000, (Share) on the Frankfurt Stock Exchange (Regulated Market, Prime Standard) ISIN DE000A0NQ9H6 (Convertible Bonds 2007) Euro MTF Market on the Luxembourg Stock Exchange ISIN DE000AB100A6 (Bond 2010), ISIN DE000AB100B4 (Bond April 2011) and ISIN DE000AB100C2 (Bond November 2011) each of the three bonds segment Bondm of the open market on the Stuttgart Stock Exchange and Main Securities Market on the Irish Stock Exchange