Press Release 25 May 2012 Antonov plc ("Antonov" or "the Company") HH prince Bernhard van Oranje -Nassau van Vollenhoven resigns from Board of Antonov

The Board of Antonov announces that Bernhard van Oranje has resigned as a Director from the Board of Antonov. After having been on the Board for about a year, he feels that he is unable to spend sufficient time on his Directorship of the Company.
The Board of Directors of Antonov has accepted his resignation as a Director and would like to thank him for his valuable contribution to the Company.

For further information:

Dr Jos E. Haag, Executive Chairman, Antonov plc

+44 1926 455 800

+31 651 561 767

enquiries@antonovplc.com

www.antonovplc.com

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