The Executive Board has resolved on May 31, 2017 with the approval of the Supervisory Board by using an authorized capital, to increase the share capital of the company from EUR 1,200,174,218.24 by EUR 3,728,550.40 to EUR 1,203,902,768.64 against contribution in kind by issuance of 1,456,465 new no-par value registered shares (ordinary shares without nominal amount) with full dividend rights from January 1, 2017 and with a proportionate amount of the share capital of EUR 2.56 per share.

Frankfurt am Main/Köln, May 2017

Deutsche Lufthansa Aktiengesellschaft
The Executive Board