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Control: Air Berlin plc Zweigniederlassung Berlin · Control: Air Berlin plc Zweigniederlassung Berlin · No longer Control: LTU Luftransport-Unternehmen GmbH · No longer Control: LTU … · Sub­sidiary Hrb22 Apr 2008 German Trade Register Announcement, Germany (17/04/2008)

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Leisure Cargo GmbH, Dusseldorf (Flight. D'dorf DUS-AIR-Cargo-Cent., R. 3554, 40474 Düsseldorf). The control and profit transfer agreement concluded with LTU Luftransport company GmbH, Düsseldorf (District Court of Dusseldorf HRB 16582) on August 6, 2003 has been terminated with immediate effect. On February 26, 2008, a control and profit transfer agreement was concluded with Air Berlin PLC, acting through its branch in Berlin (District Court of Charlottenburg (Berlin) HRB 100000 B) as the dominant company. He was approved by the shareholders meeting of the same day. For the rest of the content, reference is made to the said treaty and the decisions approving it. A/S not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: Leisure Cargo GmbH, Dusseldorf, Germany.

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