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CEO: Carsten Spohr · Member of the Executive Board: Karl Ulrich Garnadt · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 16 May 2014 German Trade Register Announcements, Germany

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HRB 2168: Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. No longer Executive Board: Dr. ?????, ?????????, Zurich/Switzerland/Switzerland, *??.??.????. Appointed a.s. Executive Board member: Garnadt, Karl Ulrich, Niedernhausen, *??.??.????. Now: Chairman of the Board: Spohr, Carsten, Munich, *??.??.????. Procura terminated: ???????????, ??????, Frankfurt, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Deutsche Lufthansa AG, Cologne, Germany.