In order to issue new shares to the staff of Deutsche Lufthansa AG and affiliated companies, the Executive Board of Deutsche Lufthansa AG dated 29 August and 23 October 2018, with the consent of the Supervisory Board dated 28 September and 23 October 2018, 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 € 1,212,554,716.16 by € 3,984,750.08 to € 1,216,539,466.24 excluding shareholders' subscription rights, by issuing 1.556.543 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2018 on. 

Frankfurt am Main, October 2018
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –