Fraport : Voting Results AGM 2024

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 28 May 2024

		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 appropriation of the net retained
2	profits for the 2023 fiscal yearResolution on the	77,665,967	83.99	77,653,289	99.9837	12,678	0.0163	accepted
appropriation of the net retained profits for the 2023
	fiscal year
	Resolution on the formal approval of the actions of
3.1	the Executive Board for the 2023 fiscal year here:	77,508,416	83.82	76,904,020	99.2202	604,396	0.7798	accepted
	Dr. Stefan Schulte
	Resolution on the formal approval of the actions of
3.2	the Executive Board for the 2023 fiscal year here:	77,508,431	83.82	76,904,404	99.2207	604,027	0.7793	accepted
	Anke Giesen
	Resolution on the formal approval of the actions of
3.3	the Executive Board for the 2023 fiscal year here:	77,508,321	83.82	76,904,324	99.2207	603,997	0.7793	accepted
	Julia Kranenberg
	Resolution on the formal approval of the actions of
3.4	the Executive Board for the 2023 fiscal year here:	77,508,299	83.82	76,904,068	99.2204	604,231	0.7796	accepted
	Dr. Pierre Dominique Prümm
	Resolution on the formal approval of the actions of
3.5	the Executive Board for the 2023 fiscal year here:	77,508,327	83.82	76,904,104	99.2204	604,223	0.7796	accepted
	Prof. Dr. Matthias Zieschang
	Resolution on the formal approval of the actions of
4.1	the Supervisory Board for the 2023 fiscal year here:	77,658,099	83.98	74,282,798	95.6536	3,375,301	4.3464	accepted
	Michael Boddenberg
	Resolution on the formal approval of the actions of
4.2	the Supervisory Board for the 2023 fiscal year here:	77,657,439	83.98	76,749,706	98.8311	907,733	1.1689	accepted
	Mathias Venema
	Resolution on the formal approval of the actions of
4.3	the Supervisory Board for the 2023 fiscal year here:	77,657,401	83.98	76,749,261	98.8306	908,140	1.1694	accepted
	Devrim Arslan
	Resolution on the formal approval of the actions of
4.4	the Supervisory Board for the 2023 fiscal year here:	77,657,745	83.98	76,749,858	98.8309	907,887	1.1691	accepted
	Karina Becker-Lienemann

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 28 May 2024

		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 formal approval of the actions of
4.5	the Supervisory Board for the 2023 fiscal year here:	77,657,895	83.98	75,920,821	97.7632	1,737,074	2.2368	accepted
	Dr. Bastian Bergerhoff
	Resolution on the formal approval of the actions of
4.6	the Supervisory Board for the 2023 fiscal year here:	77,657,265	83.98	76,749,574	98.8312	907,691	1.1688	accepted
	Hakan Bölükmese
	Resolution on the formal approval of the actions of
4.7	the Supervisory Board for the 2023 fiscal year here:	77,657,577	83.98	76,749,931	98.8312	907,646	1.1688	accepted
	Ines Born
	Resolution on the formal approval of the actions of
4.8	the Supervisory Board for the 2023 fiscal year here:	77,657,393	83.98	76,887,611	99.0087	769,782	0.9913	accepted
	Hakan Cicek
	Resolution on the formal approval of the actions of
4.9	the Supervisory Board for the 2023 fiscal year here:	77,657,578	83.98	76,887,807	99.0088	769,771	0.9912	accepted
	Kathrin Dahnke
	Resolution on the formal approval of the actions of
4.10	the Supervisory Board for the 2023 fiscal year here:	77,657,885	83.98	76,883,130	99.0023	774,755	0.9977	accepted
	Peter Feldmann
	Resolution on the formal approval of the actions of
4.11	the Supervisory Board for the 2023 fiscal year here:	77,656,861	83.98	76,887,208	99.0089	769,653	0.9911	accepted
	Peter Gerber
	Resolution on the formal approval of the actions of
4.12	the Supervisory Board for the 2023 fiscal year here:	77,657,623	83.98	75,326,705	96.9985	2,330,918	3.0015	accepted
	Dr. Margarete Haase
	Resolution on the formal approval of the actions of
4.13	the Supervisory Board for the 2023 fiscal year here:	77,656,907	83.98	76,164,797	98.0786	1,492,110	1.9214	accepted
	Harry Hohmeister
	Resolution on the formal approval of the actions of
4.14	the Supervisory Board for the 2023 fiscal year here:	77,657,783	83.98	75,920,111	97.7624	1,737,672	2.2376	accepted
	Mike Josef

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 28 May 2024

		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 formal approval of the actions of
4.15	the Supervisory Board for the 2023 fiscal year here:	77,656,915	83.98	76,886,775	99.0083	770,140	0.9917	accepted
	Frank-Peter Kaufmann
	Resolution on the formal approval of the actions of
4.16	the Supervisory Board for the 2023 fiscal year here:	77,656,818	83.98	76,749,054	98.8311	907,764	1.1689	accepted
	Sidar Kaya
	Resolution on the formal approval of the actions of
4.17	the Supervisory Board for the 2023 fiscal year here:	77,657,135	83.98	76,887,513	99.0089	769,622	0.9911	accepted
	Dr. Ulrich Kipper
	Resolution on the formal approval of the actions of
4.18	the Supervisory Board for the 2023 fiscal year here:	77,657,098	83.98	75,920,834	97.7642	1,736,264	2.2358	accepted
	Lothar Klemm
	Resolution on the formal approval of the actions of
4.19	the Supervisory Board for the 2023 fiscal year here:	77,657,131	83.98	76,749,730	98.8315	907,401	1.1685	accepted
	Karin Knappe
	Resolution on the formal approval of the actions of
4.20	the Supervisory Board for the 2023 fiscal year here:	77,656,928	83.98	76,749,482	98.8315	907,446	1.1685	accepted
	Felix Kreutel
	Resolution on the formal approval of the actions of
4.21	the Supervisory Board for the 2023 fiscal year here:	77,656,924	83.98	76,887,455	99.0091	769,469	0.9909	accepted
	Ramona Lindner
	Resolution on the formal approval of the actions of
4.22	the Supervisory Board for the 2023 fiscal year here:	77,656,482	83.98	76,886,849	99.0089	769,633	0.9911	accepted
	Michael Odenwald
	Resolution on the formal approval of the actions of
4.23	the Supervisory Board for the 2023 fiscal year here:	77,656,876	83.98	76,749,310	98.8313	907,566	1.1687	accepted
	Matthias Pöschko
	Resolution on the formal approval of the actions of
4.24	the Supervisory Board for the 2023 fiscal year here:	77,656,599	83.98	76,886,957	99.0089	769,642	0.9911	accepted
	Qadeer Rana

The percentages can be mathematically rounded.

Results of the vote

Fraport AG Frankfurt Airport Services Worldwide

Annual General Meeting on 28 May 2024

		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 formal approval of the actions of
4.25	the Supervisory Board for the 2023 fiscal year here:	77,656,854	83.98	76,887,279	99.0090	769,575	0.9910	accepted
	Sonja Wärntges
	Resolution on the formal approval of the actions of
4.26	the Supervisory Board for the 2023 fiscal year here:	77,657,043	83.98	76,164,636	98.0782	1,492,407	1.9218	accepted
	Prof. Dr.-Ing. Katja Windt
	Resolution on the formal approval of the actions of
4.27	the Supervisory Board for the 2023 fiscal year here:	77,657,170	83.98	76,748,926	98.8304	908,244	1.1696	accepted
	Özgür Yalcinkaya
5	Appointment of the auditor of the annual financial	77,666,555	83.99	77,009,463	99.1540	657,092	0.8460	accepted
statements and the consolidated
6	Resolution on approval of the remuneration system	76,229,149	82.44	74,493,382	97.7230	1,735,767	2.2770	accepted
for the Executive Board members
7	Resolution on the approval of the remuneration	76,229,431	82.44	75,026,688	98.4222	1,202,743	1.5778	accepted
report for the 2023 financial year
8	Resolution on an amendment to Section 15(2)	76,230,599	82.44	76,221,533	99.9881	9,066	0.0119	accepted
sentence 4 of the Articles of Association
The percentages can be mathematically rounded.