

| FRAPORT AG FRANKFURT AIRPORT | 23/05/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge members of the Executive Board | For |
| 4 | Discharge members of the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Issue Shares for Cash | For |
| 7 | Approve consent to control and profit and loss transfer agreements | For |