

| FRAPORT AG FRANKFURT AIRPORT | 26/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Michael Boddenberg to the Supervisory Board | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Amend Articles: Period for Registration and Evidence of Share Ownership | For |
| 9.2 | Amend Articles: Poof of Entitlement | For |
| 9.3 | Amend Articles: Online Participation | For |