

| DEUTSCHE LUFTHANSA AG | 29/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve remuneration scheme of the management board members | Oppose |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Elections to the supervisory board | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Cancellation of existing and creation of new Authorised Capital A and corresponding amendment to the Articles of Association | For |
| 8 | Amend Articles: various | For |
| 9 | Appoint the auditors | Abstain |