Lufthansa's Declaration of Compliance as of 1 October 2025

In accordance with Section 161 AktG, the Executive Board and the Supervisory Board of Deutsche Lufthansa AG declare that since the last declaration of compliance, the recommendations of the German Corporate Governance Code in its currently valid version dated April 28, 2022 (Code) have been complied without exceptions and will continue to be complied without exceptions.

As Mrs. Titzrath is no longer a member of the executive board of a listed company since 1 October 2025, the exception from recommendation C.5 of the Code as stated in the declaration of compliance dated 18 September 2024 no longer applies.
 

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