Approving the adjustment of plan of share issue to increase Charter capital in Board Resolution approved on 26/04/2012:

• Number of shares to be issued and subject of the issue: change subject of the issue of 3,120,000 shares from trategic shareholders to outstanding shareholders. Total shares issued to outstanding shareholders are 7,320,000 shares (excluding bonus shares).
• Exercise rate: 1:1.3 (outstanding shareholders in the list on the record date are entitled to buy 1.3 new share for every share they own.
• Purpose of the issue: adjust the purpose from “pooling in freighter deploitation” to “establishing cargo airline”
• Other related issues in the issue plan including bonus shares issue to outstanding shareholders, seasoned issue to key employees, price of share issue to outstanding shareholders, ... do not change.