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

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 3, 2012, as set forth below.

1. Purposes of offering

Through this offering of new shares, in expanding its future business portfolio, the Company is seeking to promote investment in strategic aircraft that have high economic efficiency, chiefly the state of the art Boeing 787s, which are important for network competitiveness in the international passenger business, which is a growth area, as well as establishing a financial base that is able to respond in a timely and flexible manner to future growth opportunities, aiming to establish a Multi-brand strategy based in Asia.

2. Issuance of new shares by way of public offering