TOKYO August 11, 2009 - All Nippon Airways Co., Ltd hereby announces that, in connection with the Issuance of New Shares by way of Third-Party Allotment, which was resolved at a meeting of the Board of Directors on July 1, 2009, it has been notified that the allottee will subscribe in full for the shares to be issued, as set forth below:
| (1) |
Number of Shares to be Issued |
37,500,000
|
shares |
| (2) |
Total Amount to be Paid |
9,310, 500,000
(248.28 yen per share) |
yen |
| (3) |
Amount of Stated Capital to be Increased |
4,655,250,000
(124.14 yen per share) |
yen |
| (4) |
Additional Paid-in Capital to be Increased |
4,655,250,000
(124.14 yen per share) |
yen |
| (5) |
Subscription Date |
August 17, 2009 |
(Monday) |
| (6) |
Payment Date |
August 18, 2009 |
(Tuesday) |
|
Announcement regarding Result of Third Party Allotment