North America

ANA - North America

Inspiration of JAPAN

Press Release
Notice Regarding Determination of Issue Price, Selling Price, etc.

TOKYO July 13, 2009 - All Nippon Airways Co., Ltd. (the “Company”) hereby announces the issue price, selling price, etc., relating to the issuance of its new shares and the secondary offering of the shares which was resolved at the meeting of its board of directors held on July 1, 2009, as set forth below.

(1) Number of Shares to be Offered 537,500,000 shares of common stock of the Company, the aggregate of (i) through (iii) described below:
(i) 250,000,000 shares of common stock of the Company, issued for purchase by the Japanese Underwriters in the Japanese Public Offering;
(ii) 250,000,000 shares of common stock of the Company, issued for purchase by the International Underwriters in the International Offering; and
(iii) The maximum of 37,500,000 shares of common stock of the Company, additionally issued for purchase by the International Underwriters upon exercise of the option in the International offering.
(2) Issue Price 1. ¥ 259 per share
(3) Total amount of Issue Price 2. ¥ 139,212,500,000
(4) Amount to be Paid 1. ¥ 248.28 per share
(5) Total Amount to be Paid 2. ¥ 133,450,500,000
(6) Amount of Stated Capital 2. and Additional Paid-in Capital to be Increased The amount of stated capital to be increased: ¥ 66,725,250,000
The amount of the additional paid-in capital to be increased: ¥ 66,725,250,000
(7) Subscription Period
(in Japanese Public Offering)
From July 14, 2009 (Tuesday) through July 15, 2009 (Wednesday)
(8) Payment Date July 21, 2009 (Tuesday)

<Reference>
1. Calculation of Issue Price and Selling Price

(1) Calculation Reference Date and Price: July 13, 2009 (Monday)   ¥268
(2) Discount Rate:   3.36%

2. Syndicate Cover Transaction Period:
From July 16, 2009 (Thursday) through August 11, 2009 (Tuesday)

3. Use of proceeds to be raised this time
Proceeds from the Japanese Public Offering, the International Offering and the Third-Party Allotment estimated to be up to ¥ 141,671,000,000 are planned to be used for capital expenditures including the acquisition of aircrafts. For the details of the Company Group’s Capital Expenditures Plans, please refer to our press release entitled “Notice regarding Issuance of New Shares and Secondary Offering of Shares” released on July 1, 2009.

Note: This press release is not an offer of securities for sale in the United States. The securities referred to above have not been, and will not be registered under the United States Securities Act of 1933, as amended (the “Securities Act”). The securities may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements under the Securities Act. The securities referred to above will not be publicly offered or sold in the United States.

 
Contact Rob Henderson, ANA Public Relations: r.henderson@ana.co.jp
 
Notice Regarding Determination of Issue Price, Selling Price, etc.