direct/All Nippon Airways Co Ld: Notice of Share Purchase

(openPR) Notice of Share Purchase

All Nippon Airways Co.Ltd.(ANA) today passed a resolution to purchase its own shares, pursuant to Article 211-3-1-2 of the Japanese Commercial Code.

1. Date of trading 8:45 AM, 18th May (JST) (just before opening market)

2. Style of trading Market trading (Tostnet 2 at Tokyo Stock Exchange)

3. Outline of Buy-Back

(1)Class of Share to be purchased : Common Shares
(2)Quantities of Shares to be purchased: 4,000,000 shares

4. Resolution of Share Purchase Plan at the meeting of the Board of Directors on 28th Apr, 2005:

(1) Type of share: common share
(2) Total no. of shares to be purchased: 8,000,000(maximum)
(3) Total cost of shares purchased: Yen30,400,000
(4) Term of share purchase: to be completed by the Annual Shareholders Meeting scheduled for June 28, 2005

This information is provided by RNS
The company news service from the London Stock Exchange

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