TOKYO--(Marketwire - 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 yen
                                                 (248.28 yen per share)
(3) Amount of Stated Capital to be Increased         4,655,250,000 yen
                                                 (124.14 yen per share)
(4) Additional Paid-in Capital to be Increased       4,655,250,000 yen
                                                 (124.14 yen per share)
(5) Subscription Date                          August 17, 2009 (Monday)
(6) Payment Date                              August 18, 2009 (Tuesday)

Contact Information: All Nippon Airways Co., Ltd. Representative: Shinichiro Ito President & CEO Code Number: 9202 (TSE & OSE 1st Sec.) Contact: Tomoyuki Otsuji Administration Department Tel: 03-6735-1001