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All Nippon Airways ANA Notification of Acquisition of Fixed Assets

Direct News Source

21-Sep-2012 The Company would like to announce the resolution passed at the meeting of theBoard of directors held on September 21, 2012 as follows.

1. Reason for the firm order

To renew the aircraft in a mid-long term

2. Details of Assets to be acquired

Details of the Assets Catalogue Price (yen) Delivery period
11 (eleven) Boeing 787-9 Approximately 254.7 billion Fiscal 2018~Fiscal
aircraft yen 2021

Calculated at rate of 80 yen/US dollar

3. Outline of contract party

(1) Company Name The Boeing Company
(2) Location 100 North Riverside Chicago, IL 60606 U.S.A.
W. James McNerney, Jr.
(3) Name and title of
representative (Chairman of the Board, President and Chief
Executive Officer)
(4) Description of Business Manufacture and sale of commercial aircrafts,
integrated defense systems, etc.
(5) Capital US$5,061,000,000
(6) Date of establishment July 19, 1934
(7) Net assets US$5,804,000,000
(8) Total assets US$81,595,000,000
The relationship with the It is a major supplier of the Company's
(9) Company aircraft, with which the Company has no
financial or personal transactions.

* Net assets and Total assets are based on US accounting standards

4. Acquisition Schedule

(1) Resolution by the Board of September 21, 2012
Directors
(2) Conclusion of Contract September 21, 2012
(3) Date of Delivery As stated in "2. Details about the Acquired
Assets" above

5. Future outlook

This firm order is to accomplish stability for the mid-long term business
plan.There will be no change on the Company's performance forecast relating to
business results for the fiscal year ending March 31, 2013.