Fraport : Information pursuant to Section 125(1) in conjunction with Section 125(5) of the German Stock Corporation Act (Aktiengesetz – AktG), Art. 4(1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Information pursuant to Section 125(1) in conjunction with Section 125(5) of the German Stock Corporation Act (Aktiengesetz - AktG), Art. 4(1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

A. Specification of the message

	1.	Unique identifier of the event	Annual General Meeting of Fraport AG on May 23, 2023
			in format according to Implementing Regulation (EU) 2018/1212: GMETFRA00523
	2.	Type of message	Invitation to the Annual General Meeting
			in format according to Implementing Regulation (EU) 2018/1212: NEWM
	B. Specification of the issuer
	1.	ISIN	DE0005773303
	2.	Name of issuer	Fraport AG Frankfurt Airport Services Worldwide
	C. Specification of the meeting
	1.	Date of the General Meeting	May 23, 2023
			in format according to Implementing Regulation (EU) 2018/1212: 20230523
	2.	Time of the General Meeting	09:00 hours (CEST)
			in format according to Implementing Regulation (EU) 2018/1212:
			07:00 hours UTC (Coordinated Universal Time)
	3.	Type of General Meeting	Annual General Meeting in the form of a virtual General Meeting without the physical
			presence of shareholders or their proxies
			in format according to Implementing Regulation (EU) 2018/1212: GMET
	4.	Location of the General Meeting	Location of the General Meeting within the meaning of the German Stock Corporation Act:
			Frankfurt am Main, Frankfurt Airport, Building 461, 60547 Frankfurt am Main
			A physical attendance on site is not possible
			URL to the AGM portal for following the General Meeting via audio/video broadcast and for
			exercising shareholder rights: http://www.fraport.com/en/investors/annual-general-
			meeting.html
	5.	Record Date	Record date within the meaning of Section 123(4) AktG and Section 15(2) of the Articles of
			Association of Fraport AG is May 2, 2023 (00:00 hours CEST)
			in format according to Implementing Regulation (EU) 2018/1212: 20230501, 22:00 hours
			UTC (Coordinated Universal Time)
	6.	Uniform Resource Locator (URL)	http://www.fraport.com/en/investors/annual-general-meeting.html
	D. Participation in the general meeting - voting via absentee ballot, company proxy or third-party proxy; following via AGM portal
	1.	Method of participation by shareholder	Exercising voting rights via absentee ballot; exercising voting rights by issuing proxy
			authorization and instructions to company-appointed proxies; issuing proxy authorization to
			third-party proxies
			Following the virtual General Meeting online via electronic audio/video broadcast
			in format according to Implementing Regulation (EU) 2018/1212: PX, EV
	2. Issuer deadline for the notification of participation	Registration for the General Meeting by May 16, 2023, 24:00 hours (CEST), time of receipt is
			decisive
			in format according to Implementing Regulation (EU) 2018/1212:
			20230516; 22:00 hours UTC (Coordinated Universal Time)
			Registration in due time is a requirement for exercising voting rights
			The relevant deadlines are set out in D.3

3.	Issuer deadline for voting	Exercising voting rights via absentee ballot; exercising voting rights by issuing proxy
		authorization and instructions to company-appointed proxies
		- carried out in writing by mail or via e-mail: May 22, 2023, 24:00 hours (CEST) (in format
		according to Implementing Regulation (EU) 2018/1212: 20230522, 22:00 hours UTC
		(Coordinated Universal Time)), time of receipt is decisive
		- carried out electronically via the AGM portal: beyond May 22, 2023, 24:00 hours (CEST) (in
		format according to Implementing Regulation (EU) 2018/1212: 20230522, 22:00 hours UTC
		(Coordinated Universal Time)) until the point in time determined by the chair of the meeting
		as part of the voting on the day of the General Meeting on May 23, 2023 (in format
		according to Implementing Regulation (EU) 2018/1212: 20230523) (this time will be
		announced by the chair of the meeting via the audio/video broadcast)
		Issuance of proxy authorization to a third-party proxy
		- carried out in writing by mail to the company: May 22, 2023, 24:00 hours (CEST) (in format
		according to Implementing Regulation (EU) 2018/1212: 20230522, 22:00 hours UTC
		(Coordinated Universal Time)), time of receipt is decisive
		- carried out via e-mail or electronically via the AGM portal: until the point in time
		determined by the chair of the meeting as part of the voting on the day of the General
		Meeting on May 23, 2023 (in format according to Implementing Regulation (EU) 2018/1212:
		20230523)(this time will be announced by the chair of the meeting via the audio/video
		broadcast)
		Following the virtual General Meeting via electronic audio/video broadcast is possible on
		May 23, 2023 from 09:00 hours (CEST) (in format according to Implementing Regulation (EU)
		2018/1212: 20230523, starting from 07:00 hours UTC (Coordinated Universal Time)) until the
		end of the General Meeting
		E. Agenda - Agenda Item 1
1.	Unique identifier of the agenda item	1
2.	Title of the agenda item	Presentation of the adopted annual financial statements, the approved consolidated
		financial statements, the combined management report of the Company and the Group for
		the 2022 fiscal year, the report of the Supervisory Board and the explanatory report of the
		Executive Board on the information stipulated in Section 289a and Section 315a of the
		German Commercial Code (HGB)
3.	Uniform Resource Locator (URL) of the materials
		http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	no voting
5.	Alternative voting options	---
		E. Agenda - Agenda Item 2
1.	Unique identifier of the agenda item	2
2.	Title of the agenda item	Resolution on the ratification of the actions of the Executive Board for the financial year
		2022
3.	Uniform Resource Locator (URL) of the materials
		http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative options for voting	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 3
1.	Unique identifier of the agenda item	3
2.	Title of the agenda item	Resolution on the ratification of the actions of the Supervisory Board for the financial year
		2022
3.	Uniform Resource Locator (URL) of the materials
		http://www.fraport.com/en/investors/annual-general-meeting.html

4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 4
1.	Unique identifier of the agenda item	4
2.	Title of the agenda item	Appointment of the auditor of the annual financial statements and the consolidated
		financial statements for the financial year 2023
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 5
1.	Unique identifier of the agenda item	5
2.	Title of the agenda item	Resolution on the approval of the remuneration report for the financial year 2022
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Advisory vote
		in format according to Implementing Regulation (EU) 2018/1212: AV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6a
1.	Unique identifier of the agenda item	6a
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Michael Boddenberg
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6b
1.	Unique identifier of the agenda item	6b
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Dr. Bastian Bergerhoff
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6c
1.	Unique identifier of the agenda item	6c
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Kathrin Dahnke
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6d
1.	Unique identifier of the agenda item	6d

2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Dr. Margarete Haase
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6e
1.	Unique identifier of the agenda item	6e
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Harry Hohmeister
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6f
1.	Unique identifier of the agenda item	6f
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Mike Josef
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6g
1.	Unique identifier of the agenda item	6g
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Frank-Peter Kaufmann
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6h
1.	Unique identifier of the agenda item	6h
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Lothar Klemm
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6i
1.	Unique identifier of the agenda item	6i
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Sonja Wärntges
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention

		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 6j
1.	Unique identifier of the agenda item	6j
2.	Title of the agenda item	Resolution on the election of members of the Supervisory Board:
		Prof. Dr.-Ing. Katja Windt
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 7
1.	Unique identifier of the agenda item	7
2.	Title of the agenda item	Resolution on the approval of the domination and profit and loss transfer agreement
		between Fraport AG and Fraport Facility Services GmbH
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 8
1.	Unique identifier of the agenda item	8
2.	Title of the agenda item	Resolution on an addition to Section 14 of the Articles of Association (Place and convening)
		and the amendment of Section 15(5) of the Articles of Association
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 9
1.	Unique identifier of the agenda item	9
2.	Title of the agenda item	Resolution on an addition to Section 16 of the Articles of Association (Chairmanship and
		procedure)
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 10
1.	Unique identifier of the agenda item	10
2.	Title of the agenda item	Resolution on the remuneration of the members of the Supervisory Board and
		corresponding amendment to Section 12 of the Articles of Association (Remuneration)
3.	Uniform Resource Locator (URL) of the materials	http://www.fraport.com/en/investors/annual-general-meeting.html
4.	Vote	Binding vote
		in format according to Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favor, vote against, abstention
		in format according to Implementing Regulation (EU) 2018/1212:
		VF, VA, AB
		E. Agenda - Agenda Item 11
1.	Unique identifier of the agenda item	11