All Nippon Airways: Notice of the 64th Ordinary General Meeting of Shareholders

TOKYO, Jun 01 (MARKET WIRE) --

Dear Shareholders

We are pleased to announce that the 64th Ordinary General Meeting of
Shareholders will be held as below. We would highly appreciate your
attendance at the meeting.

In the event that you will not be able to attend the meeting, you can
exercise your voting rights either in writing or by electronic means. To
do so, please read the Supplementary Information for General Meeting of
Shareholders enclosed herewith and then (i) indicate whether you are
voting FOR or AGAINST each of the resolutions shown on the enclosed Form
for Exercise of Shareholder Voting Rights and return the Form to the
designated address, or (ii) in the case of electronic voting, follow the
instructions on page 2 of this Notice. In either case, votes must be
received by June 19, 2009 (Friday), 5:20 PM (Japan Standard Time).

General Information of the Meeting

1. Date: June 22, 2009 (Monday), 10:00 AM (Japan Standard Time)

2. Location: Grand Prince Hotel New Takanawa, International Convention
Center PAMIR; 13-1, Takanawa 3-chome, Minato-ku, Tokyo

3. Objectives:

Matters to be reported:

(a) Business Report, Consolidated Financial Statements, and the Results
of Audit of Consolidated Financial Statements by Independent Auditors and
the Board of Corporate Auditors for the 59th term (from April 1, 2008 to
March 31, 2009).

(b) Non-consolidated Financial Statements for the 59th term (from April
1, 2008 to March 31, 2009).

Matters to be resolved:

1. Appropriation of Surplus

2. Partial Amendment to the Articles of Incorporation

3. Election of 17 Directors of the Company

4. Election of 2 Corporate Auditors of the Company

If you attend the meeting, please hand in the enclosed Form for Exercise
of Shareholder Voting Rights at the reception desk.

We would appreciate it if you could come ahead of time to avoid
last-minute congestions (The reception desk will be open at 8:30 AM.).

Click on, or paste the following link into your web browser, to view the
full text of this announcement:

http://www.ana.co.jp/eng/aboutana/corporate/ir/index.html

Securities ID Code: 9202

Shinichiro Ito
President & Chief Executive Officer
All Nippon Airways Co., Ltd.
5-2, Higashi-Shimbashi 1-chome
Minato-ku, Tokyo 105-7133, Japan
0120-176-417

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