Flughafen Wien AG

Board/Management Information • Jun 30, 2011

Ad hoc announcement

Flughafen Wien AG / Keyword(s): Change of Personnel

Flughafen Wien AG: Christoph Herbst to resign from the Supervisory Board
and Management Board as of 31 August 2011

Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The
issuer is solely responsible for the content of this announcement.

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Christoph Herbst, chairman of the Management Board of Flughafen Wien AG,
today informed the Supervisory Board that he will resign as the chairman of
the Supervisory Board (function currently suspended) and therefore also
from the Management Board of Flughafen Wien AG. His resignation will take
effect on 31 August 2011 or, if a shareholders' meeting is called before
this date, at the end of this meeting. This decision is the result of an
expected professional change and the intention to avoid any possible
related incompatibility of functions. At this time Mr. Herbst will also
resign from all functions at Flughafen Wien.

Ewald Kirschner, first vice-chairman of the Supervisory Board, is currently
serving as the interim chairman of this body. The process to select a new
Management Board team for Flughafen Wien is currently in progress.

Contact:
Judit Helenyi
Flughafen Wien AG
Investor Relations
Tel: +43 1 7007/23126
e-mail: j.helenyi@viennaairport.com

30.06.2011 DGAP’s Distribution Services include Regulatory Announcements,
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Language: English
Company: Flughafen Wien AG
Postfach 1
1300 Wien-Flughafen
Österreich
Phone: +43-1-7007/22826
Fax: +43-1-7007/23806
E-mail: investor-relations@viennaairport.com
Internet: http://www.viennaairport.com
ISIN: AT0000911805
WKN: 884216
Indices: ATX Prime
Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in
Frankfurt; London, Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News-Service

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