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Company statute · Corporate Purpose Hrb14 Aug 2009 German Trade Register Announcements, Germany (10/08/2009)

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Eurowings Luftverkehrs AG,
Unnamed street ??, 90411 Nürnberg, Germany
. The Annual General Meeting of July 9, 2009 redrafted the Articles of Association. In this process, the changes were made to: Sections 2 (subject of the company) and 7 (representation scheme). New business object: air transport at home and abroad and the operation of all business and facilities related to aviation and its promotion, in particular the acquisition and resale of aeronautical equipment. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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: Eurowings GmbH, Dusseldorf, Germany.