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Austrian Airlines

euro adhoc: Austrian Airlines AG
Capital measures
Capital increase concluded with emission volume of around EUR 17.4 million

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
16.09.2008
Al Jaber fails to participate in capital increase
Following expiry of the purchase deadline of the rights offer in 
Austria  of  up to 57,120,000 new unit shares made out in  the  name 
of  the  holder,  Austrian Airlines AG is announcing the conclusion 
of its capital increase.
Result of the ordinary capital increase - overview
Number of shares before the capital increase: 85,680,000 Extent of 
capital increase: 2,454,724 new unit shares made out in the name of 
the holder Number of shares after the capital increase: 88,134,724 
Emission volume: Around EUR 17.4 million (before emission costs and 
before price discount on first 1,000 shares for existing 
shareholders) Listing of new shares on Vienna Stock Exchange: 22 
September 2008 Issued share capital (old): EUR 257,040,000 Increase 
by: EUR 7,364,172 Issued share capital (new): EUR 264,404,172
The Board of Management decided on 16 September 2008, with the  
consent  of  the Supervisory Board, to increase its issued share 
capital by  EUR  7,364,172  from its current nominal amount of EUR 
257,040,000 EUR to EUR 264,404,172 by  issuing 2,454,724 new unit 
shares made out in the name of the holder. As a  result,  all 
existing shareholders who exercised their  purchase  rights  receive 
the  young shares.
JJW Central & Eastern Europe Beteiligungsverwaltungs GmbH, the 
company of Mr  Al Jaber, failed to comply with the demand for payment
within the deadline  set  of 15 September 2008. By carrying out the 
purchase offer, Austrian Airlines AG  has fulfilled all the 
contractual obligations necessary for  the  assertion  of  its claims
towards Mr Al Jaber.  As  a  listed  company,  Austrian  Airlines  AG
is required to maintain the claims of its shareholders. Therefore the
company  will now consistently take the next steps necessary.
Disclaimer: This adhoc-release constitutes  neither  an  offer  to  
sell  nor  a solicitation to buy any securities. This adhoc-release 
is not  being  issued  in the United States of  America  (USA)  and  
must  not  be  distributed  to  "U.S. persons" (as defined in 
Regulation S of the U.S.  Securities  Act  of  1933,  as amended) or 
publications with a general circulation  in  the  USA.  This  adhoc- 
release does not constitute an offer or invitation to  purchase  any 
securities in the USA. The securities of  Austrian  Airlines  
Aktiengesellschaft  have  not been registered under the Securities  
Act  and  may  not  be  offered,  sold  or delivered within the USA 
or to U.S. persons absent from  registration  under  or an applicable
exemption from the registration requirements of the United  States 
securities laws.
Please find further information concerning the disclosure according 
to §§ 24 and 25 Media Act on www.austrian.com
end of announcement                               euro adhoc

Further inquiry note:

Corporate Communications:
Livia Dandrea-Böhm
Tel.: 051766-11231

Investor Relations
Dr. Prisca Havranek-Kosicek
Tel.: 051766 - 13311

Branche: Air Transport
ISIN: AT0000620158
WKN: 875224
Index: WBI, ATX Prime
Börsen: Wiener Börse AG / official market

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