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Expert Corporate Governance Service (ECGS)
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Fraport -,AGM 28 May 2019

Agenda: We have no concerns over the agenda items at this year's AGM.

Item 7: Shareholders may wish to note that the remuneration of the Supervisory Board is proposed to be increased significantly. However, as the total amounts remain well below the average among MDAX companies we recommend shareholders to support the proposed amendments.

Underlying
Fraport AG

Fraport AG Frankfurt Airport Services Worldwide is an airport operator. Co. is divided into four segments: aviation, which includes airside and terminal management as well as corporate safety and security at the Frankfurt site; retail and real estate, which consists of retailing activities, parking facility and real estate management at Frankfurt Airport; ground handling, which comprises services dealing with passengers, aircraft and cargo; and external activities and services, which comprises Co.'s companies outside the Frankfurt site and auxiliary services in Frankfurt, including information technology and facility management in particular.

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Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

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Expert Corporate Governance Service (ECGS)

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