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Profit Transfer: Lufthansa Technik AG · Control: Lufthansa Technik AG Hrb 11 Dec 2014 German Trade Register Announcements, Germany

Overview

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HRB 72918: Lufthansa Technik Immobilien- und Verwaltungsgesellschaft mbH,
Unnamed street ??, 22335 Hamburg, Germany
. Both the control agreement concluded with the Lufthansa Technik AG, Hamburg (Amtsgericht Hamburg HRB 56865) on April 27, 2000 and amended on November 28, 2011, as well a.s. the profit transfer agreement concluded and amended on the same days, have been redrafted by contract of April 2, 2014. The shareholders' meeting of the controlled company and the general meeting of the controlling company on October 15 and 2014 approved the recast.

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: Lufthansa Technik Immobilien- und Verwaltungsgesellschaft mbH, Hamburg, Germany.