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Legal relationship: The existing domination and profit and loss transfer agreement with Air Berlin PLC (registered in… Hrb29 Jan 2014 German Trade Register Announcement, Germany (28/01/2014)

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HRB 99508 B: Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mbH, Berlin, c/o Air Berlin plc & Co. Luftverkehrs KG, Ungenannte Str. ??, 13627 Berlin, Germany. Legal agreement: The control and profit transfer agreement with Air Berlin plc (registered in the Companies House for England and Wales, 5643814) is terminated by the cancellation agreement of December 17, 2013 with the consent of the Shareholders Meeting of the same day with effect from December 31, 2013. Legal agreement: The registration concerning the termination of the company contract is corrected of its own motion and is entered as follows: The profit transfer agreement with Air Berlin plc (registered in the Companies House for England and Wales, 5643814) is terminated by annulment agreement of December 17, 2013 with the consent of the shareholders meeting from the same date with effect from December 31, 2013. A/S unregistered: creditors whose claims have been substantiated before the registration of the decision is deemed to have been made public under Section 10 of the Commercial Code shall, if they register for this purpose within six months of the notice, be provided security, unless they can demand satisfaction. This right is not available to creditors who, in the case of insolvency proceedings, have a right to, preferably, satisfaction from the cover mass established and supervised by the State in accordance with the law.

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: Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mbH, Berlin, Germany.

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