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direct/ All Nippon Airways Co Ld: Notice of AGM 2006

Notice of the 61st Ordinary General Meeting of Shareholders

We are pleased to announce that the 61st 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 proxy voting rights in writing or by electronic means. To do so, please examine the Supplementary Information for General Meeting of Shareholders enclosed herewith. Please indicate whether you are FOR or AGAINST each of the Agenda Items shown on the enclosed Form for Exercise of Shareholder Voting Rights by placing a check mark in the appropriate box and return the Form to the designated address by June 27, 2006 (Tuesday). In the case of electronic voting, please vote in accordance with the instructions in page 2 of this Notice by June 27, 2006 (Tuesday), 5:00 PM (Japan Standard Time).

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

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