Declaration by the legal representatives

We declare that to the best of our knowledge and according to the applicable accounting standards the consolidated financial statements give a true and fair view of the net assets, the financial and earnings positions of the Group, and that the Group management report, which has been combined with the management report for Deutsche Lufthansa AG, includes a fair review of the course of business, including the business result, and the situation of the Group, and suitably presents the principal opportunities and risks associated with the expected development of the Group.

Cologne, 7 March 2012

Executive Board

Dr Christoph Franz
Chairman of the Executive Board

Stephan Gemkow
Member of the Executive Board
Chief Financial Officer 


Stefan Lauer
Member of the Executive Board
Chief Officer Group Airlines and Corporate Human Resources

Carsten Spohr
Member of the Executive Board
Chief Officer Lufthansa German Airlines