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 16 September 2015, and making partial use of the authorization of the Annual General Meeting dated 29 April 2014 (Authorized Capital B), resolved on 13 October 2015 to increase the Company's share capital from €1,184,697,000.96 by €4,522,199.04 to, 1,189,219,200.00 excluding shareholders' subscription rights, by issuing 1,766,484 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2015 on. The implementation of the capital increase was entered in the commercial register, Cologne Local Court (Amtsgericht Köln), HRB 2168, on 20 October 2015.
Cologne, October 2015
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –
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