Notice of Annual General Meeting Published

Deutsche Lufthansa AG has published the notice convening the 73rd Annual General Meeting. The meeting will be held in person at Messe Frankfurt on May 12, 2026.

In addition to the previously announced proposal to elect Dr. Johannes Teyssen as Chairman-designate of the Supervisory Board, the agenda includes a nomination for another new member of the Supervisory Board: Wolfgang Nickl, Member of the Board of Management and CFO of Bayer AG, has been nominated for election as a new member of the Supervisory Board of Deutsche Lufthansa AG for an initial three-year term, concluding at the 2029 Annual General Meeting.

Carsten Knobel, Chairman of the Executive Board and CEO of Henkel AG & Co. KGaA, will not stand for re-election at this year’s Annual General Meeting and will step down from the Board at the conclusion of the meeting on May 12, 2026, following eight years of service.