Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 23 May 2023

Number of

Share of

nominal

shares for

capital

Against

proposed

item of agenda

which valid

For

For in %

Against

represented

in %

resolution

votes were

by the valid

cast

votes in %

Resolution on the ratification of the actions of the

2a

Executive Board for the financial year 2022, here: Dr.

73,253,103

79.22

72,996,152

99.6492

256,951

0.3508

accepted

Stefan Schulte

Resolution on the ratification of the actions of the

2b

Executive Board for the financial year 2022, here:

73,253,144

79.22

72,996,157

99.6492

256,987

0.3508

accepted

Anke Giesen

Resolution on the ratification of the actions of the

2c

Executive Board for the financial year 2022, here:

73,252,911

79.22

72,996,349

99.6498

256,562

0.3502

accepted

Julia Kranenberg

Resolution on the ratification of the actions of the

2d

Executive Board for the financial year 2022, here:

73,252,911

79.22

72,995,976

99.6492

256,935

0.3508

accepted

Michael Müller

Resolution on the ratification of the actions of the

2e

Executive Board for the financial year 2022, here: Dr.

73,252,920

79.22

72,995,915

99.6492

257,005

0.3508

accepted

Pierre Dominique Prümm

Resolution on the ratification of the actions of the

2f

Executive Board for the financial year 2022, here:

73,252,974

79.22

72,995,949

99.6491

257,025

0.3509

accepted

Prof. Dr. Matthias Zieschang

Resolution on the ratification of the actions of the

3a

Supervisory Board for the financial year 2022; here:

73,252,843

79.22

70,915,321

96.8090

2,337,522

3.1910

accepted

Michael Boddenberg

Resolution on the ratification of the actions of the

3b

Supervisory Board for the financial year 2022; here

73,252,513

79.22

70,940,829

96.8442

2,311,684

3.1558

accepted

Mathias Venema

Resolution on the ratification of the actions of the

3c

Supervisory Board for the financial year 2022; here:

73,252,582

79.22

71,309,882

97.3479

1,942,700

2.6521

accepted

Claudia Amier

Resolution on the ratification of the actions of the

3d

Supervisory Board for the financial year 2022; here:

73,252,847

79.22

71,302,127

97.3370

1,950,720

2.6630

accepted

Devrim Arslan

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 23 May 2023

Number of

Share of

nominal

shares for

capital

Against

proposed

item of agenda

which valid

For

For in %

Against

represented

in %

resolution

votes were

by the valid

cast

votes in %

Resolution on the ratification of the actions of the

3e

Supervisory Board for the financial year 2022; here:

73,252,652

79.22

71,309,997

97.3480

1,942,655

2.6520

accepted

Uwe Becker

Resolution on the ratification of the actions of the

3f

Supervisory Board for the financial year 2022; here:

73,252,360

79.22

71,308,773

97.3467

1,943,587

2.6533

accepted

Dr. Bastian Bergerhoff

Resolution on the ratification of the actions of the

3g

Supervisory Board for the financial year 2022; here:

73,252,776

79.22

71,302,090

97.3370

1,950,686

2.6630

accepted

Hakan Bölükmese

Resolution on the ratification of the actions of the

3h

Supervisory Board for the financial year 2022; here:

73,251,918

79.22

71,301,567

97.3375

1,950,351

2.6625

accepted

Ines Born

Resolution on the ratification of the actions of the

3i

Supervisory Board for the financial year 2022; here:

73,252,566

79.22

71,301,768

97.3369

1,950,798

2.6631

accepted

Hakan Cicek

Resolution on the ratification of the actions of the

3j

Supervisory Board for the financial year 2022; here:

73,252,233

79.22

71,309,897

97.3484

1,942,336

2.6516

accepted

Yvonne Dunkelmann

Resolution on the ratification of the actions of the

3k

Supervisory Board for the financial year 2022; here:

73,252,358

79.22

71,305,927

97.3428

1,946,431

2.6572

accepted

Peter Feldmann

Resolution on the ratification of the actions of the

3l

Supervisory Board for the financial year 2022; here:

73,252,323

79.22

71,310,071

97.3485

1,942,252

2.6515

accepted

Peter Gerber

Resolution on the ratification of the actions of the

3m

Supervisory Board for the financial year 2022; here:

73,252,270

79.22

71,309,662

97.3481

1,942,608

2.6519

accepted

Dr. Margarete Haase

Resolution on the ratification of the actions of the

3n

Supervisory Board for the financial year 2022; here:

73,252,578

79.22

71,309,396

97.3473

1,943,182

2.6527

accepted

Frank-Peter Kaufmann

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 23 May 2023

Number of

Share of

nominal

shares for

capital

Against

proposed

item of agenda

which valid

For

For in %

Against

represented

in %

resolution

votes were

by the valid

cast

votes in %

Resolution on the ratification of the actions of the

3o

Supervisory Board for the financial year 2022; here:

73,252,869

79.22

71,302,051

97.3369

1,950,818

2.6631

accepted

Dr. Ulrich Kipper

Resolution on the ratification of the actions of the

3p

Supervisory Board for the financial year 2022; here:

73,252,841

79.22

71,308,830

97.3462

1,944,011

2.6538

accepted

Lothar Klemm

Resolution on the ratification of the actions of the

3q

Supervisory Board for the financial year 2022; here:

73,252,203

79.22

71,300,867

97.3361

1,951,336

2.6639

accepted

Karin Knappe

Resolution on the ratification of the actions of the

3r

Supervisory Board for the financial year 2022; here:

73,251,917

79.22

71,301,613

97.3375

1,950,304

2.6625

accepted

Ramona Lindner

Resolution on the ratification of the actions of the

3s

Supervisory Board for the financial year 2022; here:

73,251,720

79.22

71,309,574

97.3487

1,942,146

2.6513

accepted

Mira Neumaier

Resolution on the ratification of the actions of the

3t

Supervisory Board for the financial year 2022; here:

73,252,911

79.22

71,310,467

97.3483

1,942,444

2.6517

accepted

Michael Odenwald

Resolution on the ratification of the actions of the

3u

Supervisory Board for the financial year 2022; here:

73,252,805

79.22

71,302,360

97.3374

1,950,445

2.6626

accepted

Matthias Pöschko

Resolution on the ratification of the actions of the

3v

Supervisory Board for the financial year 2022; here:

73,252,502

79.22

71,301,148

97.3361

1,951,354

2.6639

accepted

Qadeer Rana

Resolution on the ratification of the actions of the

3w

Supervisory Board for the financial year 2022; here:

73,252,146

79.22

71,309,844

97.3485

1,942,302

2.6515

accepted

Sonja Wärntges

Resolution on the ratification of the actions of the

3x

Supervisory Board for the financial year 2022; here:

73,252,369

79.22

71,314,304

97.3543

1,938,065

2.6457

accepted

Prof. Dr.-Ing. Katja Windt

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 23 May 2023

Number of

Share of

nominal

shares for

capital

Against

proposed

item of agenda

which valid

For

For in %

Against

represented

in %

resolution

votes were

by the valid

cast

votes in %

Appointment of the auditor of the annual financial

4

statements and the consolidated financial

73,252,845

79.22

73,115,823

99.8129

137,022

0.1871

accepted

statements for the financial year 2023

5

Resolution on the approval of the remuneration

69,978,314

75.68

66,049,360

94.3855

3,928,954

5.6145

accepted

report for the financial year 2022

6a

Resolution on the election of members of the

73,251,992

79.22

60,888,714

83.1223

12,363,278

16.8777

accepted

Supervisory Board; here: Michael Boddenberg

6b

Resolution on the election of members of the

73,251,918

79.22

60,985,590

83.2546

12,266,328

16.7454

accepted

Supervisory Board; here: Dr. Bastian Bergerhoff

6c

Resolution on the election of members of the

73,252,218

79.22

67,215,322

91.7588

6,036,896

8.2412

accepted

Supervisory Board; here: Kathrin Dahnke

6d

Resolution on the election of members of the

73,252,216

79.22

64,687,578

88.3080

8,564,638

11.6920

accepted

Supervisory Board; here: Dr. Margarete Haase

6e

Resolution on the election of members of the

73,252,097

79.22

59,256,741

80.8943

13,995,356

19.1057

accepted

Supervisory Board; here: Harry Hohmeister

6f

Resolution on the election of members of the

73,251,756

79.22

62,872,127

85.8302

10,379,629

14.1698

accepted

Supervisory Board; here: Mike Josef

6g

Resolution on the election of members of the

73,251,906

79.22

60,861,151

83.0847

12,390,755

16.9153

accepted

Supervisory Board; here: Frank-Peter Kaufmann

6h

Resolution on the election of members of the

73,252,284

79.22

61,850,699

84.4352

11,401,585

15.5648

accepted

Supervisory Board; here: Lothar Klemm

6i

Resolution on the election of members of the

73,252,203

79.22

68,619,560

93.6758

4,632,643

6.3242

accepted

Supervisory Board; here: Sonja Wärntges

6j

Resolution on the election of members of the

73,252,148

79.22

66,454,007

90.7195

6,798,141

9.2805

accepted

Supervisory Board; here: Prof. Dr.-Ing. Katja Windt

Resolution on the approval of the domination and

7

profit and loss transfer agreement between Fraport

73,251,500

79.22

73,212,445

99.9467

39,055

0.0533

accepted

AG and Fraport Facility Services

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 23 May 2023

Number of

Share of

nominal

shares for

capital

Against

proposed

item of agenda

which valid

For

For in %

Against

represented

in %

resolution

votes were

by the valid

cast

votes in %

Resolution on an addition to Section 14 of the

8

Articles of Association (Place and convening) and

73,251,466

79.22

67,983,231

92.8080

5,268,235

7.1920

accepted

the amendment of Section 15(5) of the Articles of

Association

Resolution on an addition to Section 16 of the

9

Articles of Association (Chairmanship and

72,792,018

78.72

71,333,592

97.9964

1,458,426

2.0036

accepted

procedure)

Resolution on the remuneration of the members of

10

the Supervisory Board and corresponding

73,251,661

79.22

73,239,838

99.9839

11,823

0.0161

accepted

amendment to Section 12 of the Articles of

Association (Remuneration)

Resolution on the amendment of Section 9(1) of the

11

Articles of Association (Convening meetings and

73,252,365

79.22

73,215,951

99.9503

36,414

0.0497

accepted

adoption of resolutions)

The percentages can be mathematically rounded.

Attachments

Disclaimer

Fraport AG published this content on 23 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2023 15:05:14 UTC.