Ad-hoc | 8 March 2006 16:47

Deutsche Lufthansa AG: Change in Executive Board of Lufthansa Cargo AG

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Change in Executive Board of Lufthansa Cargo AG Jean-Peter Jansen, Chairman of Lufthansa Cargo AG, is stepping down from the Executive Board for health reasons. His resignation will take effect from 1 April 2006. At its meeting today, the Lufthansa Cargo Supervisory Board thereupon appointed Stefan Lauer, who is a member of the Executive Board of the parent company Deutsche Lufthansa AG, interim chairman. While Stefan Lauer will simultaneously remain a member of the Lufthansa Executive Board, he will step down temporarily as Chairman of the Lufthansa Cargo Supervisory Board. Wolfgang Mayrhuber, Chairman and CEO of Deutsche Lufthansa AG, will assume this position of a temporary nature only. Deutsche Lufthansa AG Investor Relations Ulrike Schlosser, Tel +49 69 696-90997, Fax +49 69 696-90990 Email: investor.relations@dlh.de 8 March 2006 Deutsche Lufthansa AG Investor Relations Ulrike Schlosser, Tel +49 69 696-90997, Fax +49 69 696-90990 Email: investor.relations@dlh.de (c)DGAP 08.03.2006 ————————————————————————— language: English emitter: Deutsche Lufthansa AG Von-Gablenz-Str. 2-6 50679 Köln Deutschland phone: +49 (0)221 826-2444 fax: +49 (0)221 826-2286/-3 email: CGNIRAW@dlh.de WWW: www.dlh.de ISIN: DE0008232125 WKN: 823212 indexes: DAX stockmarkets: Amtlicher Markt in Berlin-Bremen, Frankfurt (Prime Standard), Hannover, Düsseldorf, Hamburg, München, Stuttgart; Terminbörse EUREX End of News DGAP News-Service —————————————————————————