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 17 September 2014, and making partial use of the authorization of the Annual General Meeting dated 29 April 2014 (Authorized Capital B), resolved on 7 October 2014 to increase the Company's share capital from €1,180,352,000.00 by €4,345,000.96 to €1,184,697,000.96, excluding shareholders' subscription rights, by issuing 1,697,266 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2014 on. The implementation of the capital increase was entered in the commercial register, Cologne Local Court (Amtsgericht Köln), HRB 2168, on 14 October 2014. 

Cologne, October 2014
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board – 

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