Ad-hoc | 23 November 2004 11:09

Deutsche Lufthansa AG: Chairman and CEO of LSG Holding AG resigns

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Deutsche Lufthansa AG: Chairman and CEO of LSG Holding AG resigns Hanns R. Rech Chairman of the executive board and CEO of LSG Lufthansa Service Holding AG has resigned from his position in agreement with the company with immediate effect. The supervisory board of the company has requested Walther Gehl CFO of the company to assume the responsibilities of the CEO on an interim basis. Deutsche Lufthansa AG Investor Relations Ulrike Schlosser Tel.: +49 69 696 – 90997 Fax: +49 69 696 – 90990 Email: investor.relations@dlh.de 23 November 2004 end of ad-hoc-announcement (c)DGAP 23.11.2004 ——————————————————————————– WKN: 823212; ISIN: DE0008232125; Index: DAX Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München und Stuttgart; Eurex 231109 Nov 04