Kifissia, 14 November 2011 

It is notified to the BoD of the Athens Exchange, according to art. 1 par. 5 of PD 82/1996, as in force, that the company under the corporate name “AEGEAN AIRLINES S.A.” intends to participate once as a member of a union of persons in proceedings for entering into contracts of works and/or supplies and/or services falling under the provisions of L. 3310/2005, as in force, of legal entities of private law of the public sector and/or of the broader public sector and in any case of legal entities and institutions of any nature (including all contracting authorities in the sense of Directives 2004/17/EC and 2004/18/EC included).

For the reason above, the societes anonymes (or other legal entities of any other form) which are shareholders of our Company, in the sense of art. 1 par. 3 of the PD 82/1996 above and all other provisions applicable, the shares of which should be registered by virtue of their articles of association, are requested to produce to our Company a certificate for their shareholders up to the ultimate physical person or their exemption in the sense of art. 8 par. 3 of L. 3310/2005 as in force, in order for our Company to prepare the special shares holders registry, required by the provisions above.

It is finally noted that non compliance of the above companies - shareholders of our company with the above, causes the sanctions provided in article 2 of the above PD 82/96 (deprivation from the right of presence and vote in the General Meeting of the company, as well as from any kind of property rights deriving from the shareholder capacity, etc.)

The Board of Directors