Annual General Meeting 2023

Convocation with the Agenda of the Annual General Meeting 2023

Speech of the CEO and Chairman Deutsche Lufthansa Aktiengesellschaft Carsten Spohr

Main content of the speech by the CEO

• Here you can find shareholder motions and election proposals that must be made accessible

• Information on item 4 of the Agenda (Approval of the modified remuneration system for the members of the Executive Board)
• Compensation Report pursuant to Section 162 of the German Stock Corporation Act (AktG) for the 2022 Financial Year (incl. Auditor's Report)
• Information on item 7 of the Agenda (Election of Supervisory Board members)
• Curriculum vitae Dr. Karl-Ludwig Kley
• Curriculum vitae Carsten Knobel
  For reasons of transparent corporate governance, it is pointed out that Mr Knobel has informed Deutsche Lufthansa Aktiengesellschaft subsequent to the convening of the Annual General Meeting that he is expected to become a member of the Board of Directors of Kühne Holding AG in the course of 2023. Kühne Holding AG holds a significant stake in Deutsche Lufthansa Aktiengesellschaft via Kühne Aviation GmbH.
• Curriculum vitae Karl Gernandt
• Reports of the Executive Board on item 8 (Authorised Capital B), item 9 (Authorisation for the acquisition of treasury shares and their use) and item 10 of the Agenda (Authorisation for the acquisition of treasury shares using derivatives)

• Explanatory report of the Executive Board relating to the information in accordance with Section 289a and Section 315a German Commercial Code (HGB)
• Total number of shares and voting rights at the time of convening
• Explanations on the rights of the shareholders pursuant to § 122 (2), § 126 (1) and (4), § 127, § 130a and § 131 (1) and (1a), § 118a (1) sentence 2 no. 8 in conjunction with § 245 of the German Stock Corporation Act (AktG)
• Click here for other documents, like the annual financial statements of the company and the group, as well as the combined management report and the supervisory board report
• Shareholder structure as of 29 March 2023
• Voting results
• Resolution on authorisation to purchase and use treasury shares
• Press Release: Lufthansa Shareholders approve all agenda items at Annual General Meeting
• Press Release: Deutsche Lufthansa AG welcomes shareholders to virtual Annual General Meeting
• Proxy profiles
• Information on dividend
• Deutsche Lufthansa Aktiengesellschaft Articles of Association
• Data protection information for shareholders of Deutsche Lufthansa Aktiengesellschaft
• Virtual Annual General Meeting Key notes from A to Z
• Recommendations for electronic connection via video
• Sample registration form