Mandates Major subsidiaries, joint ventures and associated companies Major subsidiaries, joint ventures and associated companies Major subsidiaries as of 31.12.2013 Equity stake Voting share Different Passenger Airline Group segment A319 LDA-LDB-LDC Ltd., George Town, Grand Cayman, Cayman Islands 0.00 0.00 SPE A319 LDD-LDE-LDF Ltd., George Town, Grand Cayman, Cayman Islands 0.00 0.00 SPE Air Dolomiti S.p.A. Linee Aeree Regionali Europee, Dossobuono di Villafranca (Verona), Italy 100.00 100.00 AirNavigator Ltd., Tokyo, Japan 0.00 0.00 SPE AirTrust AG, Zug, Switzerland 100.00 100.00 June ALIP No. 4 Co., Ltd, Tokyo, Japan 0.00 0.00 SPE ALIP No. 6 Co., Ltd., Tokyo, Japan 0.00 0.00 SPE AUA 2006 MSN 263 Ltd., George Town, Grand Cayman, Cayman Islands 0.00 0.00 SPE AUA Beteiligungen Gesellschaft m.b.h., Vienna, Austria 100.00 100.00 AUA LNR / LNS / LNT / lnu Ltd., George Town, Grand Cayman, Cayman Islands 0.00 0.00 SPE Austrian Airlines AG, Vienna, Austria 100.00 100.00 Austrian Airlines Lease and Finance Company Ltd., Guernsey, Channel Islands, UK 100.00 100.00 Edelweiss Air AG, Kloten, Switzerland 100.00 100.00 Ellen Finance 2010 S.N.C., Paris, France 0.00 0.00 SPE Empyrée S.A.S., Paris, France 0.00 0.00 SPE Eurowings GmbH, Dusseldorf 100.00 100.00 FG Unity Leasing Co., Ltd., Tokyo, Japan 0.00 0.00 SPE FG Vision Leasing Co., Ltd., Tokyo, Japan 0.00 0.00 SPE FI Beauty Leasing Ltd, Tokyo, Japan 0.00 0.00 SPE First Valley Highway Kumiai, Tokyo, Japan 0.00 0.00 SPE Gabriela Finance 2012 Limited, Dublin, Ireland 0.00 0.00 SPE Germanwings GmbH, Cologne 100.00 100.00 Gina Leasing Co. Ltd., Tokyo, Japan 0.00 0.00 SPE Global Brand Management AG, Basel, Switzerland 100.00 100.00 Heike LH8 Kumiai Ltd., Okayama, Japan 0.00 0.00 SPE Ingrid Finance 2010 S.N.C., Paris, France 0.00 0.00 SPE Jour Leasing Co., Ltd., Tokyo, Japan 0.00 0.00 SPE LeaseAir GmbH & Co. Verkehrsflugzeuge V KG, Dortmund 100.00 100.00 LHBD Holding Limited, London, UK 100.00 100.00 LPC / LNP / LNQ Finance Ltd., George Town, Grand Cayman, Cayman Islands 0.00 0.00 SPE Lufthansa CityLine GmbH, Cologne 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 1, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 3, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 4, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 5, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 6, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 7, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 8, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 9, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 10, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 11, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 12, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 14, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 15, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 16, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 17, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 18, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 19, Salzburg, Austria 100.00 100.00 211
Major subsidiaries as of 31.12.2013 (continued) Equity stake Voting share Different Lufthansa Leasing Austria GmbH & Co. OG Nr. 20, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 21, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 22, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 23, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 24, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 25, Salzburg, Austria 100.00 100.00 Lufthansa Leasing Austria GmbH & Co. OG Nr. 26, Salzburg, Austria 100.00 100.00 Lufthansa Leasing GmbH & Co. Fox-Golf ohg, Grünwald 100.00 66.67 Lufthansa Malta Aircraft-Leasing Ltd., St. Julians, Malta 100.00 100.00 Lufthansa Malta Holding Ltd., St. Julians, Malta 100.00 100.00 Lufthansa Process Management GmbH, Neu-Isenburg 100.00 100.00 Lufthansa WorldShop GmbH, Frankfurt / M. 100.00 100.00 Miles & More International GmbH, Neu-Isenburg 100.00 100.00 NBB Cologne Lease Co., Ltd., Tokyo, Japan 0.00 0.00 SPE NBB Koblenz Lease Co., Ltd., Tokyo, Japan 0.00 0.00 SPE NBB Rhine Valley Lease LLC, Tokyo, Japan 0.00 0.00 SPE ÖLB Österreichische Luftverkehrs-Beteiligungs GmbH, Vienna, Austria 100.00 100.00 ÖLH Österreichische Luftverkehrs-Holding GmbH, Vienna, Austria 100.00 100.00 1) ÖLP Österreichische Luftverkehrs-Privatstiftung, Vienna, Austria 0.00 0.00 2) Second Valley Highway Kumiai, Tokyo, Japan 0.00 0.00 SPE SL Aurora Ltd., Tokyo, Japan 0.00 0.00 SPE SL Prairie Ltd., Tokyo, Japan 0.00 0.00 SPE SL Victoria Ltd., Tokyo, Japan 0.00 0.00 SPE Soir Leasing Co., Ltd., Tokyo, Japan 0.00 0.00 SPE Swiss Aviation Software AG, Basel, Switzerland 100.00 100.00 Swiss AviationTraining AG, Kloten, Switzerland 100.00 100.00 Swiss European Air Lines AG, Basel, Switzerland 100.00 100.00 Swiss International Air Lines AG, Basel, Switzerland 100.00 100.00 Third Valley Highway Kumiai, Tokyo, Japan 0.00 0.00 SPE TimBenNico Finance 2011 S.N.C., Paris, France 0.00 0.00 SPE TLC Amaryllis Ltd., Tokyo, Japan 0.00 0.00 SPE TLC Petunia Ltd., Tokyo, Japan 0.00 0.00 SPE TLC Salvia Ltd., Tokyo, Japan 0.00 0.00 SPE TRAVIAUSTRIA Datenservice für Reise und Touristik Gesellschaft m.b.h. & Co NFG. KG, Vienna, Austria 69.00 69.00 Tyrolean Airways Tiroler Luftfahrt GmbH, Innsbruck, Austria 100.00 100.00 Yamasa Aircraft LH10 Kumiai Ltd., Okayama, Japan 0.00 0.00 SPE Yamasa Aircraft LH11 Kumiai Ltd., Okayama, Japan 0.00 0.00 SPE Yamasa Aircraft LH9 Kumiai Ltd., Okayama, Japan 0.00 0.00 SPE Logistics segment Jettainer GmbH, Raunheim 100.00 100.00 Lufthansa Cargo AG, Frankfurt / M. 100.00 100.00 Lufthansa Cargo Charter Agency GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Leasing GmbH & Co. Echo-Zulu ohg, Grünwald 100.00 66.67 212
Major subsidiaries, joint ventures and associated companies Major subsidiaries as of 31.12.2013 (continued) Equity stake Voting share Different MRO segment BizJet International Sales & Support, Inc., Tulsa, USA 100.00 100.00 Hamburger Gesellschaft für Flughafenanlagen mbh, Hamburg 100.00 100.00 Hawker Pacific Aerospace, Sun Valley, USA 100.00 100.00 JASEN Grundstücksgesellschaft mbh & Co. ohg, Grünwald 100.00 50.00 SPE Lufthansa Technik AERO Alzey GmbH, Alzey 100.00 100.00 Lufthansa Technik AG, Hamburg 100.00 100.00 Lufthansa Technik Airmotive Ireland Holdings Ltd., Co., Dublin, Ireland 100.00 100.00 Lufthansa Technik Airmotive Ireland Leasing Ltd., Co., Dublin, Ireland 100.00 100.00 Lufthansa Technik Airmotive Ireland Ltd., Co., Dublin, Ireland 100.00 100.00 Lufthansa Technik Budapest Repülögép Nagyjavító Kft., Budapest, Hungary 85.00 85.00 Lufthansa Technik Component Services LLC, Tulsa, USA 100.00 100.00 Lufthansa Technik Immobilien- und Verwaltungsgesellschaft mbh, Hamburg 100.00 100.00 Lufthansa Technik Landing Gear Services UK Ltd., Kestrel Way, Hayes, UK 100.00 100.00 Lufthansa Technik Logistik GmbH, Hamburg 100.00 100.00 Lufthansa Technik Logistik Services GmbH, Hamburg 100.00 100.00 Lufthansa Technik Maintenance International GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Technik Malta Limited, Luqa, Malta 92.00 92.00 Lufthansa Technik North America Holding Corp., Tulsa, USA 100.00 100.00 Lufthansa Technik Objekt- und Verwaltungsgesellschaft mbh, Hamburg 100.00 100.00 Lufthansa Technik Philippines, Inc., Manila, Philippines 51.00 51.00 Shannon Aerospace Ltd., Co., Clare, Ireland 100.00 100.00 IT Services segment Lufthansa Systems Aktiengesellschaft, Kelsterbach 100.00 100.00 Lufthansa Systems Americas, Inc., Dallas, USA 100.00 100.00 Lufthansa Systems AS GmbH, Norderstedt 100.00 100.00 Lufthansa Systems Business Solutions GmbH, Raunheim 100.00 100.00 Catering segment 41 / 42 Bartlett (Pty) Ltd., Johannesburg, South Africa 100.00 100.00 Aerococina S.A. de C.V., Mexico City, Mexico 100.00 100.00 AIRO Catering Services Eesti OÜ, Tallinn, Estonia 100.00 100.00 Airo Catering Services Latvija SIA, Marupe, Latvia 100.00 100.00 AIRO Catering Services Sweden AB, Stockholm-Arlanda, Sweden 100.00 100.00 AIRO Catering Services - Ukraine, Boryspil, Ukraine 100.00 100.00 Alpha Airport Services OOD, Sofia, Bulgaria 28.75 28.75 6) Arlington Services, Inc., Wilmington, USA 100.00 100.00 Arlington Services Mexico, S.A. de C.V., Mexico City, Mexico 100.00 100.00 Arlington Services Panama S.A., Panama City, Panama 100.00 100.00 AVIAPIT-SOCHI OOO, Sochi, Russia 100.00 100.00 Bahia Catering Ltda., Sao Cristovao (Salvador), Brazil 100.00 100.00 Belém Serviços de Bordo Ltda., Belém, Brazil 70.00 70.00 Capital Gain International (1986) Ltd., Hong Kong, China 100.00 100.00 Caterair Servicos de Bordo e Hotelaria S.A., Rio de Janeiro, Brazil 100.00 100.00 213
Major subsidiaries as of 31.12.2013 (continued) Equity stake Voting share Different Caterair Taiwan In-Flight Services, Inc., Taipei, Taiwan 100.00 100.00 Cater Suprimento de Refeicoes, Ltda., Rio de Janeiro, Brazil 100.00 100.00 Charm Food Service Co. Ltd., Incheon, South Korea 80.00 100.00 CLS Catering Services Ltd., Richmond, Canada 70.00 70.00 Comercializadora de Servicios Limitada, Santiago de Chile, Chile 100.00 100.00 Comisariato de Baja California, S.A. de C.V., Tijuana, Mexico 51.00 51.00 Comisariatos Gotre, S.A. de C.V., Torreon, Mexico 51.00 51.00 Constance Food Group, Inc., New York, USA 100.00 100.00 Fortaleza Serviços de Bordo Ltda., Fortaleza, Brazil 70.00 70.00 Inflight Catering (Pty) Ltd., Johannesburg, South Africa 100.00 100.00 Inflight Catering Services Limited, Dar es Salaam, Tanzania 61.99 61.99 International Food Services Ltd., Hong Kong, China 100.00 100.00 Inversiones Turisticas Aeropuerto Panama, S.A., Panama City, Panama 100.00 100.00 LSG Asia GmbH, Neu-Isenburg 100.00 100.00 LSG Catering China Ltd., Hong Kong, China 100.00 100.00 LSG Catering Guam, Inc., Guam, USA 100.00 100.00 LSG Catering Hong Kong Ltd., Hong Kong, China 100.00 100.00 LSG Catering Saipan, Inc., Saipan, Micronesia 100.00 100.00 LSG Catering (Thailand) Ltd., Bangkok, Thailand 100.00 100.00 LSG-Food & Nonfood Handel GmbH, Neu-Isenburg 100.00 100.00 LSG France SAS, Paris, France 100.00 100.00 LSG Holding Asia Ltd., Hong Kong, China 86.88 86.88 LSG Lufthansa Service Asia Ltd., Hong Kong, China 100.00 100.00 LSG Lufthansa Service Cape Town (Pty) Ltd., Capetown, South Africa 100.00 100.00 LSG Lufthansa Service Catering- und Dienstleistungsgesellschaft mbh, Neu-Isenburg 100.00 100.00 LSG Lufthansa Service Enterprises Ltd., Hong Kong, China 100.00 100.00 LSG Lufthansa Service Europa / Afrika GmbH, Neu-Isenburg 100.00 100.00 LSG Lufthansa Service Guam, Inc., Guam, USA 100.00 100.00 LSG Lufthansa Service Holding AG, Neu-Isenburg 100.00 100.00 LSG Lufthansa Service Hong Kong Ltd., Hong Kong, China 47.90 47.90 3) LSG Lufthansa Service Saipan, Inc., Saipan, Micronesia 100.00 100.00 LSG Lufthansa Service - Sky Chefs do Brasil Catering, Refeições Ltda., Sao Paulo, Brazil 100.00 100.00 LSG Sky Chefs Argentina S.A., Buenos Aires, Argentina 100.00 100.00 LSG Sky Chefs Belgium N.V., Zaventem, Belgium 100.00 100.00 LSG Sky Chefs Berlin GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Bremen GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Brussels International BVBA, Zaventem, Belgium 100.00 100.00 LSG Sky Chefs Culinary Service GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Danmark A / S, Dragør, Denmark 100.00 100.00 LSG Sky Chefs de Venezuela C.A., Caracas, Venezuela 99.99 99.93 LSG Sky Chefs Düsseldorf GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Europe GmbH, Neu-Isenburg 100.00 100.00 LSG / Sky Chefs Europe Holdings Ltd., Horley, UK 100.00 100.00 LSG Sky Chefs Finland Oy, Vantaa, Finland 0.00 0.00 4) LSG Sky Chefs First Catering Schweiz AG, Bassersdorf, Switzerland 60.00 60.00 214
Major subsidiaries, joint ventures and associated companies Major subsidiaries as of 31.12.2013 (continued) Equity stake Voting share Different LSG Sky Chefs Frankfurt International GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Frankfurt ZD GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Gulf Solutions W.L.L., Manama, Bahrain 60.00 60.00 LSG Sky Chefs Hamburg GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Havacilik Hizmetleri A.S., Sefaköy-Istanbul, Turkey 100.00 100.00 LSG Sky Chefs Heathrow Limited, West Drayton, UK 100.00 100.00 LSG Sky Chefs (India) Private Ltd., Mumbai, India 100.00 100.00 LSG Sky Chefs In-Flight Logistics Asia Pacific Ltd., Hong Kong, China 100.00 100.00 LSG Sky Chefs Istanbul Catering Hizmetleri A.S., Istanbul, Turkey 100.00 100.00 5) LSG Sky Chefs Köln GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Korea Co Ltd., Incheon, South Korea 80.00 80.00 LSG Sky Chefs Leipzig GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Lounge GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Malmö AB, Stockholm, Sweden 100.00 100.00 LSG Sky Chefs München GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs New Zealand Limited, Auckland, New Zealand 100.00 100.00 March LSG Sky Chefs Norge AS, Oslo, Norway 100.00 100.00 LSG Sky Chefs North America Solutions, Inc., Wilmington, USA 100.00 100.00 LSG Sky Chefs Nürnberg GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Objekt- und Verwaltungsgesellschaft mbh, Neu-Isenburg 100.00 100.00 LSG Sky Chefs (Qingdao) Co., Ltd., Laixi City, China 100.00 100.00 LSG Sky Chefs Rus O.O.O., Moscow, Russia 100.00 100.00 LSG Sky Chefs Switzerland AG, Bassersdorf, Switzerland 100.00 100.00 LSG Sky Chefs Solutions Asia Limited, Hong Kong, China 100.00 100.00 LSG Sky Chefs South Africa (Proprietary) Ltd., Johannesburg, South Africa 100.00 100.00 LSG Sky Chefs S.p.A., Fiumicino, Italy 100.00 100.00 LSG Sky Chefs Spain, S.A., Madrid, Spain 100.00 100.00 LSG Sky Chefs Stuttgart GmbH, Neu-Isenburg 100.00 100.00 LSG Sky Chefs Supply Chain Solutions, Inc., Wilmington, USA 100.00 100.00 LSG Sky Chefs Sverige AB, Stockholm, Sweden 100.00 100.00 LSG Sky Chefs TAAG Angola S.A., Luanda, Angola 40.00 40.00 3) LSG Sky Chefs (Thailand) Ltd., Bangkok, Thailand 100.00 100.00 LSG Sky Chefs UK Ltd., Feltham, UK 100.00 100.00 LSG Sky Chefs USA, Inc., Wilmington, USA 100.00 100.00 LSG Sky Chefs Verwaltungsgesellschaft mbh, Neu-Isenburg 100.00 100.00 LSG-Sky Food GmbH, Alzey 100.00 100.00 LSG South America GmbH, Neu-Isenburg 100.00 100.00 Material Marketing Solutions Limited, Feltham, UK 100.00 100.00 Myanmar LSG Lufthansa Service Ltd., Yangon, Myanmar 100.00 100.00 Natal Catering Ltda., Natal, Brazil 70.00 70.00 Oakfield Farms Solutions Europe Ltd., Feltham, UK 51.00 51.00 Oakfield Farms Solutions, L.L.C., Wilmington, Delaware, USA 100.00 100.00 Retail in Motion (International) Limited, Dublin, Ireland 60.00 60.00 SC International Services, Inc., Wilmington, USA 100.00 100.00 SCIS Air Security Corporation, Wilmington, USA 100.00 100.00 215
Major subsidiaries as of 31.12.2013 (continued) Equity stake Voting share Different ServCater Internacional Ltda., Guarulhos, Brazil 90.00 90.00 Siam Flight Services Ltd., Bangkok, Thailand 49.00 66.67 Sky Chefs Argentine, Inc., Wilmington, USA 100.00 100.00 Sky Chefs Chile S.A., Santiago de Chile, Chile 100.00 100.00 Sky Chefs De Mexico, S.A. de C.V., Mexico City, Mexico 51.00 51.00 Sky Chefs de Panama, S.A., Panama City, Panama 100.00 100.00 Sky Chefs, Inc., Wilmington, USA 100.00 100.00 SkylogistiX GmbH, Neu-Isenburg 75.00 75.00 Spiriant GmbH, Neu-Isenburg 100.00 100.00 Starfood S.r.l., Fiumicino, Italy 51.00 51.00 UAB Airo Catering Services Lietuva, Vilnius, Lithuania 100.00 100.00 Western Aire Chef, Inc., Wilmington, USA 100.00 100.00 ZAO AeroMEAL, Yemelyanovo, Russia 100.00 100.00 Other AirPlus Air Travel Card Vertriebsgesellschaft mbh, Vienna, Austria 100.00 100.00 AirPlus Holding GmbH, Vienna, Austria 100.00 100.00 AirPlus International AG, Kloten, Switzerland 100.00 100.00 AirPlus International, Inc., Springfield, USA 100.00 100.00 AirPlus International Limited, London, UK 100.00 100.00 AirPlus International S.r.l., Bologna, Italy 100.00 100.00 AirPlus Payment Management Co., Ltd., Shanghai, China 100.00 100.00 Lufthansa AirPlus Servicekarten GmbH, Neu-Isenburg 100.00 100.00 Lufthansa Asset Management GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Commercial Holding GmbH, Cologne 100.00 100.00 Lufthansa Flight Training Berlin GmbH, Berlin 100.00 100.00 Lufthansa Flight Training GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Global Business Services GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Leasing Austria 1. Beteiligungs GmbH, Salzburg, Austria 100.00 100.00 Lufthansa Malta Blues LP, St. Julians, Malta 99.99 99.99 Lufthansa Malta Finance Ltd., St. Julians, Malta 100.00 100.00 Lufthansa SICAV-FIS-Fonds, Saint-Josse-ten-Noode, Belgium 100.00 100.00 Lufthansa Training & Conference Center GmbH, Seeheim-Jugenheim 100.00 100.00 MARDU Grundstücks-Verwaltungsgesellschaft mbh & Co. ohg, Grünwald 100.00 50.00 SPE MUSA Grundstücks-Verwaltungsgesellschaft mbh & Co. ohg, Grünwald 100.00 50.00 SPE Quinto Grundstücksgesellschaft mbh & Co. ohg, Grünwald 100.00 49.75 SPE TGV DLH, Dusseldorf 100.00 100.00 SPE SPE: special-purpose entity. 1) 50.20 per cent of the equity stakes and voting rights are attributed via ÖLP. 2) Control over ÖLP results from the ability to nominate 3 out of 5 members of the Management Board. 3) Management responsibility for the company lies with the Group. 4) 100 per cent of the equity shares and voting rights are attributed via a call option. 5) 33.34 per cent of the equity stakes and 50.01 per cent of the voting rights are attributed via a call option. 6) 28.75 per cent of the equity stakes and voting rights are attributed via a call option. 216
Major subsidiaries, joint ventures and associated companies Major joint ventures as of 31.12.2013* Equity stake Voting share Different Passenger Airline Group segment Günes Ekspres Havacilik Anonim Sirketi (SunExpress), 07300 Antalya, Turkey 50.00 50.00 Terminal 2 Gesellschaft mbh & Co. ohg, Freising 40.00 40.00 Logistics segment Aerologic GmbH, Leipzig 50.00 50.00 Shanghai Pudong International Airport Cargo Terminal Co. Ltd., Shanghai, China 29.00 22.22 MRO segment Aircraft Maintenance and Engineering Corp., Beijing, China 40.00 42.86 Lufthansa Bombardier Aviation Services GmbH, Schönefeld 51.00 51.00 N3 Engine Overhaul Services GmbH & Co. KG, Arnstadt 50.00 50.00 Spairliners GmbH, Hamburg 50.00 50.00 Catering segment Alpha LSG Limited, Manchester, UK 50.00 50.00 Other Diners Club Spain S.A., Madrid, Spain 25.00 25.00 * Accounted for using the equity method. Major associated companies as of 31.12.2013 * Equity stake Voting share Different Passenger Airline Group segment SN Airholding SA / NV, Brussels, Belgium 45.00 45.00 Logistics segment time:matters Holding GmbH, Dusseldorf 49.26 49.00 MRO segment HEICO Aerospace Holdings Corp., 33021 Florida, USA 20.00 20.00 Catering segment CateringPor Catering de Portugal, S.A., Lissabon, Portugal 49.00 49.00 Gansu HNA LSG Sky Chefs Co., Ltd., Lanzhou, China 49.00 40.00 Hongkong Beijing Air Catering Ltd., Hong Kong, China 45.00 45.00 Hongkong Shanghai Air Catering Ltd., Hong Kong, China 45.00 45.00 Inflite Holdings (Cayman) Ltd., Grand Cayman, Cayman Islands 49.00 49.00 September Inflite Holdings (St. Lucia) Ltd., Castries, St. Lucia 49.00 49.00 September Nanjing Lukou International Airport LSG Catering Co Ltd., Nanjing, China 40.00 40.00 Retail in Motion Limited, Dublin, Ireland 40.00 40.00 Starfood Antalya Gida Sanayi ve Ticaret A.S., Istanbul, Turkey 49.00 49.00 Tolmachevo Catering OOO, Novosibirsk, Russia 26.00 26.00 Xian Eastern Air Catering Co. Ltd., Xian, China 30.00 28.57 Yunnan Eastern Air Catering Co. Ltd., Kunming, China 24.90 28.57 ZAO Aeromar, Moscow Region, Russia 49.00 49.00 * Accounted for using the equity method. 217
Miscellaneous equity investments of Deutsche Lufthansa AG Miscellaneous equity investments of Deutsche Lufthansa AG as of 31.12.2013 Equity stake Voting share Consolidated Subsidiaries, not consolidated ACS Aircontainer Services Gesellschaft m.b.h., Fischamend, Austria 76.00 76.00 Air Dolomiti Deutschland GmbH, Munich 100.00 100.00 Airline Accounting Center de Mexico S.A. de C.V., Mexico City, Mexico 100.00 100.00 Airline Accounting Center Sp. z o. o., Cracow, Poland 100.00 100.00 Airline Marketing Services India Private Limited, Mumbai, India 100.00 100.00 Airline Training Center Arizona Inc., Goodyear, USA 100.00 100.00 AirPlus International GmbH, Neu-Isenburg 100.00 100.00 Airport Services Dresden GmbH, Dresden 100.00 100.00 Airport Services Friedrichshafen GmbH, Friedrichshafen 100.00 100.00 Airport Services Leipzig GmbH, Schkeudiz 100.00 100.00 Albatros Service Center GmbH, Cologne 100.00 100.00 Albatros Versicherungsdienste GmbH, Cologne 100.00 100.00 AS InPro GmbH, Oldenburg 100.00 100.00 ATC Austrian Technik Consulting, s.r.o., Trencin, Slovakia 100.00 100.00 Austrian Airlines Technik-Bratislava, s.r.o., Bratislava, Slovakia 100.00 100.00 Austrian Airlines Tele Sales & Service GmbH, Innsbruck, Austria 100.00 100.00 Aviation Quality Services GmbH, Frankfurt / M. 100.00 100.00 AVICON Aviation Consult Gesellschaft m.b.h., Vienna Airport, Austria 100.00 100.00 AVS Privatkunden Versicherungsservice GmbH, Vienna Airport, Austria 100.00 100.00 Cargo Future Communications (CFC) GmbH, Büchenbeuren 65.00 65.00 Castle Pensions No. 1 Limited, London, UK 100.00 100.00 Castle Pensions Top-up Limited, London, UK 100.00 100.00 Caterair Portugal - Assistencia A Bordo, Lda., Sacavém, Portugal 100.00 100.00 City Net Catering Holdings Ltd., Alcester, UK 100.00 100.00 Crossair AG, Basel, Switzerland 100.00 100.00 Delvag Luftfahrtversicherungs-AG, Cologne 100.00 100.00 Delvag Rückversicherungs-AG, Cologne 100.00 100.00 Deutsche Lufthansa Unterstützungswerk GmbH, Cologne 100.00 100.00 DLH Fuel Company mbh, Hamburg 100.00 100.00 DLH Malta Pension Ltd., St. Julians, Malta 100.00 100.00 DLH Malta Transition Limited, St. Julians, Malta 100.00 100.00 Donington Pensions No. 2 Limited, Manchester, UK 100.00 100.00 Europe Continental Airways S.A. (i.l.), Saint Louis, France 100.00 100.00 EW Beteiligungs- und Verwaltungsgesellschaft mbh, Dortmund 100.00 100.00 GERANOS Grundstücksgesellschaft mbh & Co. IMMOBILIEN KG, Cologne 85.00 100.00 Germanwings Beratungs GmbH, Vienna Flughafen, Austria 100.00 100.00 GGG Service for Airlines GmbH, Frankfurt / M. 100.00 100.00 Global Tele Sales Brno s.r.o., Brno, Czech Republic 100.00 100.00 Global Tele Sales Ltd., Contaf, Dublin, Ireland 100.00 100.00 Global Telesales of Canada, Inc., Peterborough, Canada 100.00 100.00 Global Tele Sales Pty Limited, Melbourne, Australia 100.00 100.00 Global Tele Sales (PTY) Ltd., Capetown, South Africa 100.00 100.00 GOAL Verwaltungsgesellschaft mbh & Co. Projekt Nr. 5 KG i.l., Grünwald 100.00 83.33 handling counts GmbH, Frankfurt / M. 100.00 100.00 Hinduja Lufthansa Cargo Holding B.V., Amsterdam, Netherlands 100.00 100.00 IBYKUS-KG THG Grundbuchtreuhandgesellschaft mbh & Co., Cologne 85.00 88.14 In-Flight Management Solutions Latin America, S.A. de C.V., Mexico City, Mexico 100.00 100.00 218
Miscellaneous equity investments Equity stake Voting share Consolidated LCAG Malta Pension Ltd., St. Julians, Malta 100.00 100.00 LCAG Malta Transition Limited, St. Julians, Malta 100.00 100.00 LCAG USA, Inc., Wilmington, USA 100.00 100.00 LCH Grundstücksgesellschaft Berlin mbh, Cologne 100.00 100.00 LGSP Lufthansa Ground Service Portugal, Unipessoal Lda., Maia / Porto, Portugal 100.00 100.00 LH Cargo Holding GmbH, Frankfurt / M. 100.00 100.00 LHT Malta Pension Ltd., St. Julians, Malta 100.00 100.00 LRS Lufthansa Revenue Services GmbH, Norderstedt 100.00 100.00 LSG Malta Pension Ltd., St.Julians, Malta 100.00 100.00 LSG Sky Chefs Kenya Limited, Nairobi, Kenya 50.20 50.20 LSI Malta Pension Ltd., St. Julians, Malta 100.00 100.00 LTMES FZE, Dubai, United Arab Emirates 100.00 100.00 Lufthansa Blues Beteiligungs GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Cagri Merkezi ve Müsteri Hizmetleri A.S., Istanbul, Turkey 99.91 99.91 Lufthansa Cargo India (Priv) Ltd., New Delhi, India 100.00 100.00 Lufthansa Cargo Servicios Logisticos de Mexico, S.A. de C.V., Mexico City, Mexico 100.00 100.00 Lufthansa City Center International GmbH, Frankfurt / M. 50.00 50.00 Lufthansa Consulting GmbH, Cologne 94.25 100.00 Lufthansa Consulting Managementbeteiligungs GmbH & Co. KG, Cologne 71.25 71.25 Lufthansa Engineering and Operational Services GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Flight Training - CST GmbH, Berlin 100.00 100.00 Lufthansa Flight Training Vienna GmbH, Vienna Airport, Austria 100.00 100.00 Lufthansa Global Business Services Ltd., Bangkok, Thailand 100.00 100.00 Lufthansa Global Tele Sales GmbH, Berlin 100.00 100.00 Lufthansa International Finance (Netherlands) N. V., Amsterdam, Netherlands 100.00 100.00 Lufthansa Leasing GmbH & Co. Fox-Alfa ohg i.l., Grünwald 100.00 66.67 Lufthansa Leasing GmbH & Co. Fox-Hotel ohg i.l., Grünwald 100.00 66.67 Lufthansa Malta Blues General Partner GmbH & Co. KG, Frankfurt / M. 100.00 100.00 Lufthansa Malta Pension Holding Ltd., St. Julians, Malta 100.00 100.00 Lufthansa Pension Beteiligungs GmbH, Frankfurt / M. 100.00 100.00 Lufthansa Pension GmbH & Co. KG, Frankfurt / M. 100.00 100.00 Lufthansa Service-Center Kassel GmbH, Kassel 100.00 100.00 Lufthansa Services (Thailand) Ltd., Bangkok, Thailand 90.43 90.43 Lufthansa Systems 25. GmbH, Raunheim 100.00 100.00 Lufthansa Systems Asia Pacific Pte. Ltd., Singapore, Singapore 100.00 100.00 Lufthansa Systems FlightNav AG, Opfikon, Switzerland 100.00 100.00 Lufthansa Systems Hungaria Kft, Budapest, Hungary 100.00 100.00 Lufthansa Systems Infrastructure Services Inc., Dallas, Texas, USA 100.00 100.00 Lufthansa Systems IS Consulting GmbH, Norderstedt 100.00 100.00 Lufthansa Systems Network GmbH, Norderstedt 100.00 100.00 Lufthansa Systems Network Services GmbH, Norderstedt 100.00 100.00 Lufthansa Systems Poland Sp. z o.o., Gdansk, Poland 100.00 100.00 Lufthansa Technical Training GmbH, Hamburg 100.00 100.00 Lufthansa Technik Brussels N.V., Steenokkerzeel-Melsbroek, Belgium 100.00 100.00 Lufthansa Technik Intercoat GmbH, Kaltenkirchen 51.00 51.00 Lufthansa Technik Logistik of America LLC, New York, USA 100.00 100.00 Lufthansa Technik Milan s.r.l., Somma Lombardo (VA), Italy 100.00 100.00 219
Miscellaneous equity investments of Deutsche Lufthansa AG as of 31.12.2013 (continued) Equity stake Voting share Consolidated Lufthansa Technik Services India Private Limited, Gurgaon 122002 (Harayana), India 100.00 100.00 Lufthansa Technik Shenzhen Co., Ltd., Shenzhen, China 80.00 80.00 Lufthansa Technik Sofia OOD, Sofia, Bulgaria 75.10 75.10 Lufthansa Technik Tulsa Corporation, Tulsa, USA 100.00 100.00 Lufthansa Technik Turbine Shannon Limited, Shannon / Co. Clare, Ireland 100.00 100.00 Lufthansa Technik Vostok OOO, Moscow, Russia 100.00 100.00 Lufthansa Technik Vostok Services OOO, Moscow Region, Russia 100.00 100.00 Lufthansa UK Pension Trustee Limited, London, UK 100.00 100.00 LZ-Catering GmbH, Hamburg 100.00 100.00 Malta Pension Investments, St. Julians, Malta 0.00 100.00 Maptext, Inc., Monmouth Junction, USA 100.00 100.00 Marriott Export Services, C.A., Caracas, Venezuela 99.99 100.00 Marriott International Trade Services, C.A., Caracas, Venezuela 99.99 100.00 OP-Fonds LVG, Cologne 88.73 88.73 Pilot Training Network GmbH, Frankfurt / M. 100.00 100.00 Quinto Grundstücks-Verwaltungsgesellschaft mbh, Grünwald 94.80 94.80 Reservation Data Maintenance India Private Ltd., New Delhi, India 51.00 51.00 Servicios Complementarios de Cabina, S.A. de C.V., Mexico City, Mexico 51.88 99.80 Shared Services International India Private Limited, New Delhi, India 100.00 100.00 Shared Services International, Singapore PTE. LTD, Singapore, Singapore 100.00 100.00 SLL, s.r.o., Bratislava, Slovakia 100.00 100.00 Slovenske Aerolinie, a.s. (i.l.), Bratislava, Slovakia 62.00 62.00 Star Risk Services Inc., Southlake, Texas, USA 100.00 100.00 Supply Chain S.à.r.l., Sennigerberg, Luxembourg 100.00 100.00 Swiss Private Aviation AG, Kloten, Switzerland 100.00 100.00 Swiss WorldCargo (India) Private Limited, Mumbai, India 100.00 100.00 TATS Travel Agency Technologies & Services GmbH, Frankfurt / M. 100.00 100.00 TFC Verwaltungs-GmbH, Frankfurt 100.00 100.00 THG Grundbuchtreuhandgesellschaft mbh, Cologne 85.00 85.00 TRAVI Holding GmbH, Vienna, Austria 69.00 69.00 VPF Malta Pension Ltd., St. Julians ST, Malta 100.00 100.00 Wien Oberlaa Liegenschaftsentwicklungs GmbH, Vienna Airport, Austria 100.00 100.00 XP Reisen Vertriebs GmbH, Frankfurt / M. 100.00 100.00 Other equity investments Aerologic Management GmbH i.l., Bonn 50.00 50.00 Aeroxchange Ltd., Wilmington, USA 9.46 9.46 AFC Aviation Fuel Company ohg, Hamburg 50.00 50.00 Airfoil Services Sdn. Bhd., Kuala Lumpur, Malaysia 50.00 50.00 Airmail Center Frankfurt GmbH, Frankfurt / M. 40.00 40.00 ATLECON Fuel Corporation, Atlanta, USA 11.11 11.11 AviationPower GmbH, Hamburg 49.00 49.00 Beijing Lufthansa Center Co. Ltd., Beijing, China 11.23 12.50 Chelyabinsk Catering Service OOO, Chelyabinsk, Russia 26.00 26.00 CommuniGate Kommunikationsservice GmbH, Passau 50.00 50.00 Deutsche Akademie für Flug- und Reisemedizin gemeinnützige GmbH, Frankfurt / M. 90.00 90.00 EFM Gesellschaft für Enteisen und Flugzeugschleppen am Flughafen München mbh, Freising 51.00 51.00 Egyptian Aviation Services Company (S.A.E.), Cairo, Egypt 5.83 5.83 ETACS GmbH, Frankfurt / M. 25.20 25.20 220
Miscellaneous equity investments Equity stake Voting share Consolidated Fairpartners AG, Langen 6.45 6.45 Finairport Service S.r.l., Turin, Italy 36.00 36.00 Flughafen München Baugesellschaft mbh, Munich Airport 40.00 40.00 FMO Passenger Services GmbH, Greven 33.33 33.33 FraCareServices GmbH, Frankfurt / M. 49.00 49.00 Global Airline Services S.r.l., Fiumicino, Italy 40.00 40.00 GOAL German Operating Aircraft Leasing GmbH & Co. KG, Grünwald 40.00 39.99 GOAL German Operating Aircraft Leasing GmbH, Munich 40.00 40.00 Guangzhou Baiyun International Airport LSG Sky Chefs Co Ltd, Guangzhou, China 30.00 28.57 Gulf International Caterers, W.L.L., Bahrain, Bahrain 49.00 49.00 Hangzhou Xiaoshan Airport LSG Air Catering Co Ltd, Hangzhou, China 25.00 28.57 Idair GmbH, Hamburg 50.00 50.00 Jade Cargo International Company Limited i.l., Shenzhen, China 25.00 28.57 Jetblue Airways Corporation, City of Dover, County of Kent, Delaware, USA 15.85 15.85 LSG Gate Gourmet Paris S.A.S. i.l., Roissy, France 50.00 50.00 LSG Sky Chefs Catering Egypt S.A.E., Cairo, Egypt 15.00 15.00 LTQ Engineering Pty Limited, Tullamarine, Australia 50.00 50.00 Luftfahrzeugverwaltungsgesellschaft GOAL mbh, Grünwald 40.00 40.00 Lufthansa HNA Technical Training Co., Ltd., Meilan Airport, Hainan, China 50.00 1.00 Lufthansa LAN Technical Training S.A., Santiago de Chile, Chile 50.00 50.00 Lufthansa Leasing GmbH & Co. Bravo-Juliett KG i.l., Grünwald 100.00 50.00 Lufthansa Leasing GmbH, Grünwald 49.00 49.00 Lumics GmbH & Co. KG, Hamburg 50.00 50.00 Lumics Verwaltungs GmbH, Hamburg 50.00 0.00 Luxair Société Luxembourgeoise de Navigation Aérienne S. A., Luxembourg, Luxembourg 14.44 14.44 N3 Engine Overhaul Services Verwaltungsgesellschaft mbh, Hamburg 50.00 50.00 Nigerian Aviation Handling Company PLC., Lagos, Nigeria 6.00 6.00 North Hub Cleaning Services SIA, Marupe, Latvia 49.00 49.00 Pro Flight GmbH, Bremen 50.00 50.00 SAEMS Special Airport Equipment and Maintenance Services GmbH & Co. KG, Hamburg 40.00 40.00 S.A.E.M.S. Verwaltungs-GmbH, Hamburg 40.00 40.00 Sanya LSG Air Catering Co. Ltd, Sanya, China 45.00 40.00 SCA Schedule Coordination Austria GmbH, Vienna Airport, Austria 25.00 25.00 Shenzhen Airport International Cargo Terminal Company Limited, Shenzhen, China 50.00 50.00 Sichuan Airlines LSG Air Catering Co. Ltd., Chengdu, China 49.00 40.00 Sky Bird Services Ltd., Hong Kong, China 10.00 10.00 Sky Chefs for Airlines Catering Company, Tripolis, Libyia 44.50 44.50 Star Alliance Services GmbH, Frankfurt / M. 5.00 5.00 STARS Special Transport and Ramp Services GmbH & Co. KG, Hamburg 49.00 49.00 S.T.A.R.S. Verwaltungs-GmbH, Hamburg 49.00 49.00 Tanklager & Hydranten Betriebsgesellschaft mbh (THBG BBI), Schönefeld 30.00 30.00 Terminal One Group Association, L.P., New York, USA 24.75 0.00 Terminal One Management Inc., New York, USA 25.00 25.00 The Airline Group Limited, London, UK 14.52 14.52 Universal Air Travel Plan, Inc., Washington, DC, USA 5.26 5.26 Xinjiang HNA LSG Sky Chefs Co Ltd., Urumqi, China 49.00 40.00 Zentrum für Angewandte Luftfahrtforschung GmbH, Hamburg 20.00 20.00 ZFB Zentrum für Flugsimulation Berlin GmbH i.l., Berlin 50.00 50.00 221