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 18 September 2013, and making partial use of the authorization of the Annual General Meeting dated 24 April 2009 (Authorized Capital B), resolved on 8 October 2013 to increase the Company's share capital from €1,177,464,320.00 by €2,887,680.00 to €1,180,352,000.00, excluding shareholders' subscription rights, by issuing 1,128,000 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2013 on. The implementation of the capital increase was entered in the commercial register, Cologne Local Court (Amtsgericht Köln), HRB 2168, on 11 October 2013.

Cologne, October 2013
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –

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