Ad hoc announcement

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

Flughafen Wien AG: Changes on the Management Board of Flughafen Wien AG

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In a meeting on 15 December 2010, the Supervisory Board of Flughafen Wien
AG dealt with the draft report on the terminal extension VIE-Skylink that
was prepared by the Austrian Federal Accounting Office. In the opinion of
the Supervisory Board, the members of the Management Board did not violate
any provisions of stock corporation law or criminal law.

Notwithstanding this conclusion, the Supervisory Board decided in favour of
a change in the organisation of Flughafen Wien AG. The following was
approved as a first step: Herbert Kaufmann will resign from the Management
Board as of 31 December 2010 by mutual agreement. The chairman of the
Supervisory Board, Christoph Herbst, was appointed chairman of the
Management Board for a term of office from 1 January 2011 to 31 December
2011. His position as chairman of the Supervisory Board will be suspended
during this time, and the respective responsibilities will be taken over by
the current vice-chairman Karl Samstag. Management Board members Ernest
Gabmann and Gerhard Schmid will remain in their positions up to 31 December
2011.

'Flughafen Wien AG has grown to become a strong and successful company, and
Herbert Kaufmann played a key role in this outstanding development. He will
therefore be available to assist the company in an advisory capacity in the
future. In order to ensure the completion of the terminal extension
VIE-Skylink, the Supervisory Board has decided in favour of continuity on
the Management Board. At the same time, the rapid changes in the aviation
industry will present Vienna International Airport with new challenges and
it is necessary to take action now to set the course for future-oriented
management and organisation', commented Christoph Herbst.


Mario Santi / Robert Dusek
Investor Relations
Flughafen Wien AG
Tel. +43-1-7007/22826
e-mail: m.santi@viennaairport.com




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Language:     English
Company:      Flughafen Wien AG
              Postfach 1
              1300 Wien-Flughafen
              Österreich
Phone:        +43-1-7007/23126
Fax:          +43-1-7007/23058
E-mail:       r.dusek@viennaairport.com
Internet:     www.viennaairport.com
ISIN:         AT0000911805
WKN:          884216 
Indices:      ATX
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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