Atlantic Airways P/F - Changes board/management/auditors

Members of Nomination Committee of Atlantic Airways P/F appointed

At the 2012 Annual General Meeting a formation of an Election Committee were
approved. The committee was given the task of preparing proposals for board
members, chairman and remuneration for these for the next Annual General
Meeting. The Nomination Committee must be manned by the Chairman of the Board
together with two board members. 

The following board members have today been appointed to the Nomination
Committee of Atlantic Airways together with the Chairman of the Board: 

Tezz Tordsdotter Ohlsson, Board member of Atlantic Airways

Ingi S.Joensen, Board member of Atlantic Airways



Atlantic Airways Ltd



For further information contact:

Magni Arge, CEO, tel +298 213700 - magni@atlantic.fo

Attachments:

AA Stock Exchange Announcement 16-2012.pdf