Publication pursuant to section 49 (1), sent. 1, no. 2 WpHG
In order to issue new shares to the staff of Deutsche Lufthansa AG and affiliated companies, the Executive Board of Deutsche Lufthansa AG dated 27 August 2024 and 23 September 2024, with the consent of the Supervisory Board dated 18 September 2024 and 26 September 2024, and making partial use of the authorization of the Annual General Meeting dated 9 May 2023 (Authorized Capital B), resolved to increase the Company's share capital from € 3,063,342,970.88 by € 4,347,712.00 to € 3,067,690,682.88 excluding shareholders' subscription rights, by issuing 1.698.325 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2024 on.
Frankfurt am Main, October 2024
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –