Air Berlin PLC / Key word(s): Change of Personnel/Change of Personnel 03.11.2014 15:03 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc Notification Pursuant to § 15 of the German Securities Trading Act (WpHG) London, 03 November 2014 - In its meeting of today, the Board of Directors of Air Berlin PLC has appointed Mr. Stefan Pichler as new CEO and member of the Board of Directors of Air Berlin PLC with effect from 1 February 2015. The current CEO Wolfgang Prock-Schauer will on his own request, with effect from this date, resign from his position as CEO and leave the Board of Directors, but will continue to serve as member of the Management Board of Air Berlin PLC, then in the function of Chief Strategy and Planning Officer (CSPO). 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 of the Luxembourg Stock Exchange, ISIN DE000AB100A6 (Bond 2010), ISIN DE000AB100B4 (Bond April 2011 and January 2014) each of the two bonds trading segment Bondm of the open market of the Stuttgart Stock Exchange and Euro MTF market of the Luxembourg Stock Exchange, ISIN DE000A1HGM38 (Convertible Bonds 2013) Open Market Frankfurt Stock Exchange ISIN XS1051719786 (EUR Bond May 2014) Euro MTF market der Luxembourg Stock Exchange ISIN XS1051723895 (CHF Bond May 2014) SIX Swiss Exchange and Euro MTF market der Luxembourg Stock Exchange 03.11.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Air Berlin PLC The Hour House, High Street 32 WD31ER Hertfordshire, Rickmannsworth United Kingdom Phone: +49 (0)30 3434 159 0 Fax: +49 (0)30 3434 159 9 E-mail: [email protected] Internet: ir.airberlin.com ISIN: GB00B128C026 WKN: AB1000 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------