Aegean Airlines, informs its shareholders, in accordance with para. 2 art. 19 of Law 3556/2007 and in view of the Extraordinary General Meeting of Shareholders, which will take place on Friday, March 14 2014 at 13:00, at the Company' s headquarters (31, Viltanioti str., Kifissia), its intention  to amend Article 3 parag. 1 of the Articles of Association with the addition of the following:

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By the Extraordinary General Meeting of Shareholders of 14.03.2014 it was decided to increase the share capital by the amount of seventy-one million four hundred seventeen thousand and one hundred (71,417,100) Euros by capitalization of reserves "from share premium" and with a corresponding increase in the nominal value of each share of the Company in the amount of one (1) euro, i.e. from 0.65 Euro to 1.65 Euro, each.

By the Extraordinary General Meeting of Shareholders of 14.03.2014 it was decided to reduce the share capital by the amount of seventy-one million four hundred seventeen thousand and one hundred (71,417,100) Euros by reducing the nominal value of each share of the Company at the amount of one (1) euro, i.e. from 1.65 Euro to 0.65 Euro each, as well as with the return - payment of the corresponding amount to the shareholders of the Company.”