TOKYO--(Marketwire - Jun 19, 2012) -

 June 19, 2012 Dear Shareholders Shinichiro Ito President & Chief Executive Officer All Nippon Airways Co., Ltd. 5-2, Higashi-Shimbashi 1-chome Minato-ku, Tokyo 105-7133, Japan Notice of Resolution at the 67th Ordinary General Meeting of Shareholders We are pleased to announce that the following items were reported and resolved at the 67th Ordinary General Meeting of Shareholders held today. A. Reported Items 1. Business Report, Consolidated Financial Statements, and the Results of Audit of Consolidated Financial Statements by Independent Auditors and the Board of Corporate Auditors for the 62nd term (from April 1, 2011 to March 31, 2012). 2. Non-consolidated Financial Statements for the 62nd term (from April 1, 2011to March 31, 2012). The above items were reported to the shareholders. B. Resolved Items 1. Appropriation of Surplus This item was approved as proposed. The amount of the year-end dividend was set at 4 yen per share. 2. Approval of the Agreement for the Absorption-type Company Split ALL NIPPON AIRWAYS CO., LTD. (the corporate name is scheduled to be changed to "ANA HOLDINGS INC." as of the Effective Date (as defined under Article 3, hereinafter the same); hereinafter, "ALL NIPPON AIRWAYS") and ANA HOLDINGS INC. (the corporate name is scheduled to be changed to "ALL NIPPON AIRWAYS CO., LTD." as of the Effective Date; hereinafter, "ANA HOLDINGS") hereby enter into the Agreement for the Absorption-type Company Split with respect to the absorption- type company split where ALL NIPPON AIRWAYS transfers part of its rights and obligations it possesses with respect to its business to ANA HOLDINGS. Click on, or paste the following link into your web browser, to view the full announcement. [ http://www.ana.co.jp/eng/aboutana/press/index_sm.html ] This information is provided by RNS The company news service from the London Stock Exchange END