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Control: Air Berlin Finance II GmbH · Control: Air Berlin Finance II GmbH Hrb19 Dec 2014 German Trade Register Announcements, Germany (18/12/2014)

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HRB 10477 CB: Air Berlin Zwölfte Flugzeug GmbH, Ungenannte Str. ??, 12529 Schönefeld - Waltersdorf, Germany. Legal agreement: The control and profit transfer agreement with the Air Berlin Finance II GmbH based in Schönefeld (District Court of Cottbus HRB 10535) - formerly dba Luftfahrtgesellschaft mbH based in Munich - has been amended by agreement of December 10, 2014. The Shareholders' Meeting approved the amendments by resolution of December 10, 2014.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Air Berlin Zwölfte Flugzeug GmbH, Schönefeld, Germany.

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