(openPR) - To Shareholders

Mineo Yamamoto
President & Chief Executive Officer
All Nippon Airways Co., Ltd.
5-2, Higashi-Shimbashi 1-chome
Minato-ku, Tokyo 105-7133, Japan

Notification of Resolution at the 61st Ordinary General Meeting of Shareholders

We are pleased to announce the items reported and approved at the 61st Ordinary General Meeting of Shareholders held today as follows:

Report Presented:

Reports were presented on the following items:

1 Consolidated Balance Sheet and Consolidated Statement of Income for the 56th term (from April 1, 2005 to March 31, 2006), and Audit Report of Consolidated Financial Statements by Independent Auditor and the Board of Corporate Auditors.

2 Business Report, Non-consolidated Balance Sheet and Non consolidated Statement of Income for the 56th term (from April 1, 2005 to March 31, 2006).

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