All Nippon Airways Notice Regarding Issuance of New Shares and Offering of Shares

TOKYO -- (MARKET WIRE) -- Jul 01, 2009 --

Name: All Nippon Airways Co., Ltd.
Representative: Shinichiro Ito, President & CEO
(Code Number 9202,)

All Nippon Airways Co., Ltd. (the "Company") hereby announces that its board of directors has resolved matters relating to the issuance of its new shares and the secondary offering of shares at a meeting held on July 1, 2009, as set forth below.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/9139U_1-2009-7-1.pdf

Contact:
Tomoyuki Kotsuji
Administration Dept.
(Tel. 03-6735-1001)