AEGEAN AIRLINES S.A.

Draft amendment of articles of association

Aegean Airlines, informs its shareholders, in accordance with para. 2 art. 19 of Law 3556/2007 and in view of the Ordinary General Meeting of Shareholders, which will take place on Tuesday, June 18 2013 at 13:00, at the Company' s headquarters (31, Viltanioti str., Kifissia), its intention  to amend Article 2 of the Articles of Association relating to the Company's purpose in accordance with the attached draft:

Attachment