| DEUTSCHE LUFTHANSA AG | 24/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authority to create an Authorised Capital B for employee shares and related amendments to the articles of association | For |
| 7 | Amend Articles: abolish concessionary flights for supervisory board members | For |
| 8 | Appoint the auditors | Abstain |