In order to issue new shares to the staff of Deutsche Lufthansa AG and affiliated companies, the Executive Board of Deutsche Lufthansa AG dated 27 August and 23 October 2019, with the consent of the Supervisory Board dated 24 September and 18 October 2019, and making partial use of the authorization of the Annual General Meeting dated 7 May 2019 (Authorized Capital B), resolved to increase the Company's share capital from € 1,216,539,466.24 by € 7,637,831.68 to € 1,224,177,297.92 excluding shareholders' subscription rights, by issuing 2.983.528 new no-par value registered shares of limited transferability against a cash contribution, with profit participation from 1 January 2019 on. 

Frankfurt am Main, October 2019
Deutsche Lufthansa Aktiengesellschaft
– The Executive Board –