In order to issue new shares to the staff of Deutsche Lufthansa AG and affiliated companies, the Executive Board of Deutsche Lufthansa AG, with the consent of the Supervisory Board dated 19 September 2012, and making partial use of the authorization of the Annual General Meeting dated 24 April 2009 (Authorized Capital B), resolved on 28 August 2012 and on 6 November 2012 to increase the Company's share capital from €1,175,911,528.96 by €1,552,791.04 to €1,177,464,320.00, excluding shareholders' subscription rights, by issuing 606,559 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2012 on. The implementation of the capital increase was entered in the commercial register, Cologne Local Court (Amtsgericht Köln), HRB 2168, on 8 November 2012.
Cologne, November 2012
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –
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