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Air Berlin PLC

EANS-Adhoc: Air Berlin PLC
Strategic cooperation agreements with TUI Travel signed

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Strategic cooperation
27.03.2009
Ad-Hoc Release pursuant to Sec. 15 Securities Trading Act (WpHG)
London, 27 March 2009 - The Air Berlin PLC announces the conclusion 
of the negotiations with the TUI Travel PLC and their affiliated 
companies with respect to a strategic cooperation regarding the 
German aviation business. After the agreement of both boards, Air 
Berlin PLC and TUI Travel PLC, and the supervisory boards of the 
affiliated companies, the transaction contains the following 
substantial elements:
•       A group member company of TUI Travel PLC participates in Air Berlin PLC
with a minority interest which will not exceed 20%. The participation is
acquired by way of a subscription to 16,326,721 new shares on the basis of a
fixed share quotation at a value of EUR3,97.
•       Air Berlin PLC indirectly acquires a participation in the same
percentage in TUIfly (i.e. in Hapag Lloyd Fluggesellschaft mbH / Hapag Lloyd
Express GmbH).
•       Furthermore, Air Berlin PLC takes over through Air Berlin PLC & Co.
Luftverkehrs KG the route portfolio of the city sector of TUIfly. Air Berlin PLC
& Co. Luftverkehrs GmbH will utilise aircraft capacities (17 aircraft) by means
of long-term service agreements with TUIfly.
•       The route portfolio of the charter sector remains with TUIfly, which
will continue to operate 21 airplanes.
Agreements are subject to approval by the relevant cartel 
authorities.
Air Berlin PLC
The Hour House
32 High Street
Rickmansworth WD3 1ER
Hertfordshire Great Britain
WKN AB1000 (Share)
Frankfurt Stock Exchange
(Official Market, Prime Standard)
WKN AONQ9H (Convertible Bond)
Euro MTF Market
on the Luxembourg Stock Exchange
end of announcement                               euro adhoc

Further inquiry note:

Ingolf Hegner
Head of Investor Relations
+49 (0)30 3434 1532
ihegner@airberlin.com

Branche: Air Transport
ISIN: GB00B128C026
WKN: AB1000
Index: SDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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