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 28 April 2026 and 9 Mai 2026, with the consent of the Supervisory Board dated 11 May 2026, 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 € 3,070,164,211.20 by € 7.168.000,00 to € 3,077,332,211.20 excluding shareholders' subscription rights, by issuing 2,800,000 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2026.
Frankfurt am Main, May 2026
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –