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On the basis of the authorisation granted by resolution of the Annual General Meeting of 24.04.2009 (Authorised Capital … Hrb 14 Oct 2013 German Trade Register Announcements, Germany (11/10/2013)
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Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of April 24, 2009 (Authorized Capital B), the increase in the share capital by a further EUR 2,887,680.00 has been carried out. By resolution of the Supervisory Board of September 18, 2013, Sections 4 paragraph 1 and paragraph 5 of the Articles of Association are amended. EUR 1,180,352,000.00. Authorized capital B is still EUR 16,968,184.32 after partial exhaustion.
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.