Air Berlin PLC & Co Luftverkehrs KG
EANS-Adhoc: Wolfgang Prock-Schauer to be new Chief Executive Officer of Air Berlin PLC
-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Management Changes/CEO change 07.01.2013 Ad hoc notification pursuant to § 15 of the German Securities Trading Act (WpHG) London, 7 January 2013 - Wolfgang Prock-Schauer, who has been Chief Strategy and Planning Officer and member of the company's Management Board since 1 October 2012, will become Chief Executive Officer and member of the Board of Directors of Air Berlin PLC on 7 January 2013. By mutual agreement with the Board of Directors, Hartmut Mehdorn, who has been Chief Executive Officer on an interim basis since 1 September 2011, will retire from this position and will continue to serve as Non-Executive Director of the Board. Air Berlin PLC The Hour House 32 High Street Rickmansworth WD3 1ER Hertfordshire 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 Further inquiry note: Ingolf Hegner SVP Investor Relations +49 (0)30 3434 1590 ingolf.hegner@airberlin.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: Air Berlin PLC The Hour House, High Street 32 UK-WD3 1ER Rickmansworth, Herts phone: +49 (0)30 3434 1500 FAX: +49 (0)30/3434-1509 mail: abpresse@airberlin.com WWW: http://www.airberlin.com sector: Air Transport ISIN: GB00B128C026 indexes: SDAX, Classic All Share, Prime All Share stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, free trade/Bondm: Stuttgart, regulated dealing/prime standard: Frankfurt language: English