In order to issue new shares to the staff of Deutsche Lufthansa AG and affiliated companies, the Executive Board of Deutsche Lufthansa AG dated 6 September and 18 October 2016, with the consent of the Supervisory Board dated 28 September and 19 October 2016, and making partial use of the authorization of the Annual General Meeting dated 29 April 2014 (Authorized Capital B), resolved to increase the Company's share capital from €1,193,340,011.52 by €6,834,206.72 to, 1,200,174,218.24 excluding shareholders' subscription rights, by issuing 2,669,612 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2016 on. The implementation of the capital increase was entered in the commercial register, Cologne Local Court (Amtsgericht Köln), HRB 2168, on 25 October 2016.
Frankfurt am Main, October 2016
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –
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