Aegean Airlines (the Company) announces, pursuant to 4.1.3.4 of Athens Echange Rulebook, that the Ordinary General Shareholders Meeting convened on May 12, 2015 approved the distribution of dividend for Fiscal Year 2014 of the amount of 0.70 euro per share (seventy cents). Dividend is subject to 10% tax withholding in accordance with Law 4172/2013 and therefore the net final amount payable shall be 0.63 euro per share (sixty three cents).

As of May 14, 2015 the Company's shares will trade ex-dividend in the Athens Exchange.

Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on May 15, 2015 (record date).

Payment will commence on May 20, 2015 by Eurobank Egasias, as follows:

 1. Through the operators of the Greek Dematerialized Securities System, given that shareholders have given them the right to collect on their behalf.

 2. Through Eurobank Ergasias network for shareholders who have not authorized their operators to collect on their behalf; or have revoked the authorization granted to their operators; or in the cases that payment through the operators could not take place for any reason; or for shareholders whose shares are kept in the Athens Exchange Special Account. In order to collect their dividend through the Bank's branches shareholders need to present their identification card. Payment to a third person is possible only if the person collecting, presents a letter of proxy signed and with an authenticity certification by police or other relevant authority, including both the collector's as well as the beneficiary's full details.

Dividends for Fiscal year 2014 that will not be collected by December 31, 2020 will be written off in favor of the Greek State.

For more information shareholders may contact Investor Relations department (Dpt tel: +30 210 6261660, company's call center: +30 210 6261700)