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Member of the Executive Board: Harry W. Hohmeister, Bettina Volkens · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 4 Jul 2013 German Trade Register Announcements, Germany (03/07/2013)

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Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. No longer a board member: ?????, ??????, *??.??.????. Appointed a.s. Executive Board member: Hohmeister, Harry Walter, Wangen/Switzerland, *??.??.????; Dr. Volkens, Bettina, Königstein, *??.??.????. Procura terminated: Dr. ?????, ??????, *??.??.????; Dr. Volkens, Bettina, *??.??.????; ??? ????????????, ??????? ????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: ??????, ???????, Astheim, *??.??.????.
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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.

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