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

April 12, 2024 at 09:28 am EDT

This document is a convenience translation of the German original. In case of discrepancy between the English and German versions, the German version shall prevail.

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 28, 2024
		in format according to Implementing Regulation (EU) 2018/1212: GMETFRA00524
2. T ype 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 28, 2024
		in format according to Implementing Regulation (EU) 2018/1212: 20240528
2.	Time of the General Meeting	10:00 hours (CEST)
		in format according to Implementing Regulation (EU) 2018/1212:
		08:00 hours UTC (Coordinated Universal Time)
3.	Type of General Meeting	Annual General Meeting
		in format according to Implementing Regulation (EU) 2018/1212: GMET

4.	Location of the General Meeting	Congress Center des Sheraton Frankfurt Airport Hotel & Conference Center, Hugo-Eckener-Ring 15,
		60549 Frankfurt am Main

5.	Record Date	May 6, 2024, 24:00 hours (CEST)
		in format according to Implementing Regulation (EU) 2018/1212: 20240506, 22:00 hours UTC
		(Coordinated Universal Time)
6.	Uniform Resource Locator (URL)	www.fraport.com/hauptversammlung
	D. Participation in the general meeting - Personal participation on site

1.	Method of participation by shareholder	Personal participation on site
		in format according to Implementing Regulation (EU) 2018/1212: PH
2.	Issuer deadline for the notification of participation	Registration for the General Meeting by May 21 2024, 24:00 hours (CEST), time of receipt is decisive

		in format according to Implementing Regulation (EU) 2018/1212:
		20240521; 22:00 hours UTC (Coordinated Universal Time)
3.	Issuer deadline for voting	May 28, 2024, until the end of voting at the Annual General Meeting
		(in format according to Implementing Regulation (EU) 2018/1212:
		20240528; until the end of the voting)
	D. Participation in the general meeting - absentee ballot

1.	Method of participation by shareholder	Exercising voting rights by absentee ballot
		in format according to Implementing Regulation (EU) 2018/1212: EV
2.	Issuer deadline for the notification of participation	Registration for the General Meeting by May 21 2024, 24:00 hours (CEST), time of receipt is decisive

		in format according to Implementing Regulation (EU) 2018/1212:
		20240521; 22:00 hours UTC (Coordinated Universal Time)
3.	Issuer deadline for voting	Exercising voting rights by absentee ballot:
		- in writing or in text form by post or e-mail: by May, 27, 2024, 24:00 hours (CEST) (in format
		according to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated
		Universal Time)), date of receipt
		- electronically via the AGM portal: beyond May, 27, 2024, 24:00 hours (CEST) (in format according
		to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated Universal
		Time)) until the time specified by the chairman of the meeting on the day of the Annual General
		Meeting, May 28, 2024 (in format according to Implementing Regulation (EU) 2018/1212:
		20240528, whereby this time will be announced by the chairman of the meeting in the video and
		audio transmission)

D. Participation in the general meeting - Company's proxies

1. Method of participation by shareholder	Exercising voting rights by granting power of attorney to the Company's proxies
	in format according to Implementing Regulation (EU) 2018/1212: PX
2. Issuer deadline for the notification of participation	Registration for the General Meeting by May 21 2024, 24:00 hours (CEST), time of receipt is decisive

	in format according to Implementing Regulation (EU) 2018/1212:
	20240521; 22:00 hours UTC (Coordinated Universal Time)
3. Issuer deadline for voting	Exercising voting rights by granting power of attorney to the Company's proxies
	- personal participation on site on May 28, 2024 (in format according to Implementing Regulation
	(EU) 2018/1212: 20240528, until the time specified by the chairman of the meeting on the day of
	the Annual General Meeting, May 28, 2024 (in format according to Implementing Regulation (EU)
	2018/1212: 20240528) (whereby this time will be announced by the chairman of the meeting)
	- in writing or in text form by post or e-mail: by May, 27, 2024, 24:00 hours (CEST) (in format
	according to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated
	Universal Time), date of receipt
	- electronically via the AGM portal: beyond May, 27, 2024, 24:00 hours (CEST) (in format according
	to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated Universal
	Time)) until the time specified by the chairman of the meeting on the day of the Annual General
	Meeting, May 28, 2024 (in format according to Implementing Regulation (EU) 2018/1212:
	20240528) (whereby this time will be announced by the chairman of the meeting in the video and
	audio transmission))

D. Participation in the general meeting - Authorizing third parties

1. Method of participation by shareholder	Exercising voting rights by third parties
	in format according to Implementing Regulation (EU) 2018/1212: PX

2. Issuer deadline for the notification of participation	Registration for the General Meeting by May 21 2024, 24:00 hours (CEST), time of receipt is decisive

	in format according to Implementing Regulation (EU) 2018/1212:
	20240521; 22:00 hours UTC (Coordinated Universal Time)
3. Issuer deadline for voting	Exercising voting rights by third parties on May 28, 2024, until the end of voting at the Annual
	General Meeting (in format according to Implementing Regulation (EU) 2018/1212: 20240528; until
	the end of voting)

Exercising voting rights by absentee ballot:

in writing or in text form by post or e-mail: by May, 27, 2024, 24:00 hours (CEST) (in format according to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated Universal Time)), date of receipt
electronically via the AGM portal: über den May, 27, 2024, 24:00 hours (CEST) (in format according to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated Universal Time)) until the time specified by the chairman of the meeting on the day of the Annual General Meeting, May 28, 2024 (in format according to Implementing Regulation (EU) 2018/1212: 20240528, whereby this time will be announced by the chairman of the meeting in the video and audio transmission))

Exercising voting rights by sub-granting power of attorney to the Company's proxies:

personal participation on site on May 28, 2024 (in format according to Implementing Regulation (EU) 2018/1212: 20240528, until the time specified by the chairman of the meeting on the day of the Annual General Meeting, May 28, 2024 (in format according to Implementing Regulation (EU) 2018/1212: 20240528) (whereby this time will be announced by the chairman of the meeting)
in writing or in text form by post or e-mail: by May, 27, 2024, 24:00 hours (CEST) (in format according to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated Universal Time), date of receipt
electronically via the AGM portal: beyond May, 27, 2024, 24:00 hours (CEST) (in format according to Implementing Regulation (EU) 2018/1212: 20240527, 22:00 hours UTC (Coordinated Universal Time))until the time specified by the chairman of the meeting on the day of the Annual General Meeting, May 28, 2024 (in format according to Implementing Regulation (EU) 2018/1212: 20240528) (whereby this time will be announced by the chairman of the meeting in the video and audio transmission))

		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 2023
		financial year, the report of the Supervisory Board and the explan-atory 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	www.fraport.com/hauptversammlung

4.	Vote	no voting

5.	Alternative options for voting	---

		E. Agenda - Agenda Item 2

1.	Unique identifier of the agenda item	2
2.	Title of the agenda item	Resolution on the appropriation of the net retained profits for the 2023 fiscal year
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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

1.	Unique identifier of the agenda item	3.1
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Executive Board for the 2023 fiscal year: Dr.
		Stefan Schulte
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 3.2

1.	Unique identifier of the agenda item	3.2
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Executive Board for the 2023 fiscal year:
		Anke Giesen
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 3.3

1.	Unique identifier of the agenda item	3.3
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Executive Board for the 2023 fiscal year: Julia
		Kranenberg
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 3.4

1.	Unique identifier of the agenda item	3.4
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Executive Board for the 2023 fiscal year: Dr.
		Pierre Dominique Prümm
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 3.5

1.	Unique identifier of the agenda item	3.5
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Executive Board for the 2023 fiscal year:
		Prof. Dr. Matthias Zieschang.
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.1

1.	Unique identifier of the agenda item	4.1
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Michael Boddenberg
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.2

1.	Unique identifier of the agenda item	4.2
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Mathias Venema
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.3

1.	Unique identifier of the agenda item	4.3
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Devrim Arslan
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.4

1.	Unique identifier of the agenda item	4.4
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Karina Becker-Lienemann
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.5

1.	Unique identifier of the agenda item	4.5
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Dr. Bastian Bergerhoff
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.6

1.	Unique identifier of the agenda item	4.6
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Hakan Bölükmese
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.7

1.	Unique identifier of the agenda item	4.7
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Ines Born
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.8

1.	Unique identifier of the agenda item	4.8
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Hakan Cicek
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.9

1.	Unique identifier of the agenda item	4.9
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Kathrin Dahnke
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.10

1.	Unique identifier of the agenda item	4.10
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Peter Feldmann
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

4.	Vote	BindingVote
		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 4.11

1.	Unique identifier of the agenda item	4.11
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Peter Gerber
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.12

1.	Unique identifier of the agenda item	4.12
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Dr. Margarete Haase
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.13

1.	Unique identifier of the agenda item	4.13
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Harry Hohmeister
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

4.	Vote	BindingVote
		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 4.14

1.	Unique identifier of the agenda item	4.14
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Mike Josef
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.15

1.	Unique identifier of the agenda item	4.15
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Frank-Peter Kaufmann
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.16

1.	Unique identifier of the agenda item	4.16
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Sidar Kaya
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.17

1.	Unique identifier of the agenda item	4.17
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Dr. Ulrich Kipper
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.18

1.	Unique identifier of the agenda item	4.18
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Lothar Klemm
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.19

1.	Unique identifier of the agenda item	4.19
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Karin Knappe
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.20

1.	Unique identifier of the agenda item	4.20
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Felix Kreutel
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.21

1.	Unique identifier of the agenda item	4.21
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Ramona Lindner
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.22

1.	Unique identifier of the agenda item	4.22
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Michael Odenwald
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.23

1.	Unique identifier of the agenda item	4.23
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Matthias Pöschko
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.24

1.	Unique identifier of the agenda item	4.24
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Qadeer Rana
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.25

1.	Unique identifier of the agenda item	4.25
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Sonja Wärntges
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.26

1.	Unique identifier of the agenda item	4.26
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Prof. Dr.-Ing. Katja Windt
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 4.27

1.	Unique identifier of the agenda item	4.27
2.	Title of the agenda item	Resolution on the formal approval of the actions of the Supervisory Board for the 2023 fiscal year:
		Özgür Yalcinkaya
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 5

1.	Unique identifier of the agenda item	5
2.	Title of the agenda item	Appointment of the auditor of the annual financial statements and the consolidated financial
		statements for the 2024 financial year
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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 6

1.	Unique identifier of the agenda item	6
2. Title of the agenda item	Resolution on approval of the remuneration system for the Executive Board members
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

4. Vote	Recommending Vote
		in format according to Implementing Regulation (EU) 2018/1212: AV
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 7

1.	Unique identifier of the agenda item	7
2.	Title of the agenda item	Resolution on the approval of the remuneration report for the 2023 financial year

3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

4. Vote	Recommending Vote
		in format according to Implementing Regulation (EU) 2018/1212: AV
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 8

1.	Unique identifier of the agenda item	8
2.	Title of the agenda item	Resolution on an amendment to Section 15(2) sentence 4 of the Articles of Association
3.	Uniform Resource Locator (URL) of the materials	www.fraport.com/hauptversammlung

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
	F. Specification of the deadlines regarding the exercise of other shareholders rights - additions to the agenda

1.	Object of the deadline	Submission of the counter-motion concerning proposed resolutions for agenda items, which
		is to be made accessible prior to the General Meeting, pursuant to Section 126 (1) and (4)
2.	Applicable issuer deadline	April 27, 2024, 24:00 hours (CEST), date of receipt
		in format according to Implementing Regulation (EU) 2018/1212:
		20240427, 22:00 hours UTC (Coordinated Universal Time)
	F. Specification of the deadlines regarding the exercise of other shareholders rights - counter-motions
1.	Object of the deadline	Submission of the counter-motion concerning proposed resolutions for agenda items, which
		is to be made accessible prior to the General Meeting, pursuant to Section 126 (1) and (4)
		AktG

2.	Applicable issuer deadline	May 13, 2024, 24:00 hours (CEST), date of receipt
		in format according to Implementing Regulation (EU) 2018/1212:
		20240513, 22:00 hours UTC (Coordinated Universal Time)
	F. Specification of the deadlines regarding the exercise of other shareholders rights - nominations

1.	Object of the deadline	Submission of the nomination of a candidate for the election of Supervisory Board members
		or statutory auditors, which is to be made accessible prior to the General Meeting, pursuant
		to Sections 127, 126 AktG
2.	Applicable issuer deadline	May, 13 2024, 24:00 hours (CEST), date of receipt
		in format according to Implementing Regulation (EU) 2018/1212:
		20240513, 22:00 hours UTC (Coordinated Universal Time)

F. Specification of the deadlines regarding the exercise of other shareholders rights - Right to obtain information

1.	Object of the deadline	Right to obtain information at the Annual General Meeting pursuant to Section 131 (1) AktG


2.	Applicable issuer deadline	on May 28, 2024 during the General Meeting in accordance with the instructions of the chairman of
		the meeting
		in format according to Implementing Regulation (EU) 2018/1212:
		20240528, during the General Meeting in accordance with the instructions of the chairman of the
		meeting
	F. Specification of the deadlines regarding the exercise of other shareholders rights - Objections to resolutions of the General Meeting

1.	Object of the deadline	Declaring objections to resolutions of the General Meeting to the minutes of the notary
		public by way of electronic communication
2.	Applicable issuer deadline	on May 28, 2024, from the beginning of the General Meeting until its closure by the chairman of the
		meeting

		in format according to Implementing Regulation (EU) 2018/1212:
		20240528, ,from the beginning of the General Meeting until its closure by the chairman of the
		meeting

Attachments

Original Link
Original Document
Permalink

Disclaimer

Fraport AG published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 13:27:39 UTC.

Market Closed - Xetra Other stock markets 11:35:59 2024-04-29 am EDT			After market 03:58:00 pm
47.5 ^EUR	+0.04%		47.7	+0.42%

Apr. 26	Pre-corona level far away - 13 percent more passengers in the 1st quarter	DP
Apr. 25	Dpa-AFX Overview: COMPANIES from 25.04.2024 - 15:15	DP

Pre-corona level far away - 13 percent more passengers in the 1st quarter	Apr. 26	DP
Dpa-AFX Overview: COMPANIES from 25.04.2024 - 15:15	Apr. 25	DP
Fraport expands cargo areas within Frankfurt Airport	Apr. 25	DP
FRAPORT AG : Buy rating from Warburg Research	Apr. 24	ZD
FRAPORT AG : JP Morgan remains Neutral	Apr. 15	ZD
FRAPORT AG : UBS gives a Neutral rating	Apr. 12	ZD
Dpa-AFX Overview: COMPANIES from 12.04.2024 - 15:15	Apr. 12	DP
FRAPORT AG : Jefferies reiterates its Sell rating	Apr. 12	ZD
Arbitrator's award for aviation security staff accepted	Apr. 09	DP
German employers, union agree in principle to end airport security strikes	Apr. 08	RE
Arbitration for aviation security staff begins	Apr. 05	DP
Arbitration for aviation security staff begins	Apr. 05	DP
FRAPORT AG : UBS remains Neutral	Apr. 04	ZD
Arbitration and negotiations - Wage negotiations in air transport continue	Apr. 03	DP
Control centers monitor more aircraft movements in German airspace	Apr. 03	DP
More flights at Frankfurt Airport this summer	Mar. 28	DP
FRAPORT AG : Deutsche Bank reiterates its Sell rating	Mar. 27	ZD
Arbitration for aviation security personnel agreed	Mar. 26	DP
Fewer passengers at German airports after strikes	Mar. 26	DP
FRAPORT AG : Receives a Buy rating from Barclays	Mar. 25	ZD
Verdi wants wage arbitration for aviation security personnel	Mar. 22	DP
Wage talks for aviation security personnel in extension	Mar. 22	DP
FRAPORT AG : JP Morgan sticks Neutral	Mar. 22	ZD
Struggle for wage compromise for aviation security personnel continues	Mar. 21	DP
FRAPORT AG : DZ Bank keeps its Buy rating	Mar. 20	ZD

	1st Jan change	Capi.
FRAPORT AG	-13.26%	4.68B
AIRPORTS OF THAILAND	+7.53%	24.69B
KØBENHAVNS LUFTHAVNE A/S	+3.88%	5.37B
FLUGHAFEN WIEN AG	-1.77%	4.48B
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.	+5.47%	4.26B
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT COMPANY LIMITED	+7.67%	3.46B
JAPAN AIRPORT TERMINAL CO., LTD.	-9.81%	3.31B
ATHENS INTERNATIONAL AIRPORT S.A.	0.00%	2.67B
ENAV S.P.A.	+13.27%	2.25B
SHENZHEN AIRPORT CO., LTD.	+9.33%	2.01B

Fraport AG

Equities

FRA

DE0005773303

Airport Services

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

Latest news about Fraport AG

Chart Fraport AG

Company Profile

Income Statement Evolution

Analysis / Opinion

Ratings for Fraport AG

Analysts' Consensus

EPS Revisions

Quarterly earnings - Rate of surprise

Sector Airport Operators