Ad-hoc | 12 December 2006 18:08

Deutsche Lufthansa AG: Manny Fontenla-Novoa new Chairman of Management Board of Thomas Cook AG

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Manny Fontenla-Novoa new Chairman of Management Board of Thomas Cook AG The shareholders of Thomas Cook AG, KarstadtQuelle AG and Deutsche Lufthansa AG announce that the Supervisory Board has appointed Manny Fontenla-Novoa (50) the new Chairman of the Company’s Management Board with immediate effect. The internationally renowned tourism expert has been a member of the Management Board of Thomas Cook AG since November 1, 2005 and has to date been responsible for the activities of the Group in the United Kingdom and Ireland. KarstadtQuelle AG and Deutsche Lufthansa AG further announce that Thomas Holtrop has resigned his Management Board mandate at Thomas Cook AG by mutual agreement with the company with immediate effect. (c)DGAP 12.12.2006 ————————————————————————— Language: English Issuer: Deutsche Lufthansa AG Von-Gablenz-Str. 2-6 50679 Köln Deutschland Phone: +49 (0)69 696 28001 Fax: +49 (0)69 696 90990 E-mail: investor.relations@dlh.de WWW: www.lufthansa-financials.de ISIN: DE0008232125 WKN: 823212 Indices: DAX Listed: Amtlicher Markt in Berlin-Bremen, Frankfurt (Prime Standard), Hannover, Düsseldorf, Hamburg, München, Stuttgart; Terminbörse EUREX End of News DGAP News-Service —————————————————————————