Fraport Annual General Meeting: New Supervisory Board Members Elected

    Fraport Annual General Meeting: New Supervisory Board Members Elected

  PR Newswire

  FRANKFURT, Germany, May 31, 2013

FRANKFURT, Germany, May 31, 2013 /PRNewswire/ --

Shareholders to Receive Dividend of 1.25 Euros Again - Weimar Reconfirmed as
Supervisor Board Chairman

Shareholders at Fraport AG's 12th regular Annual General Meeting (AGM)
ratified the recommendation of the executive and supervisory boards to pay a
dividend of €1.25 per share for the last completed fiscal year - the same
dividend paid out for the 2010 and 2011 business years. A total of 1,361
shareholders and shareholder representatives attended today's AGM at the
Jahrhunderthalle in Frankfurt-Höchst. Karlheinz Weimar, Fraport's supervisory
board chairman and former Hesse minister of finance, chaired the AGM.

All members of Fraport's executive board and supervisory board received
shareholder's approval of the actions for the business year 2012. In addition,
the shareholders elected Kathrin Dahnke (executive board member of
Gildemeister AG) and Uwe Becker (city treasurer of Frankfurt am Main) as new
members of the Fraport supervisory board. Also standing for election for the
first time were Peter Feldmann (Lord Mayer of the City of Frankfurt) and
Michael Odenwald (minister of state in the German Ministry of Transport) -
both named via judicial appointment in 2012 to join the supervisory board.
Re-elected members included Dr. Margarete Haase (executive board member of
Deutz AG), Jörg-Uwe Hahn (Hesse Minister of Justice), Lothar Klemm (former
Hesse minister of state; lawyer), Stefan Lauer (executive board member of
Deutsche Lufthansa AG),

Karlheinz Weimar (former Hesse minister of finance; member of the Hesse
parliament) and Prof. Katja Windt (professor and director of Jacobs University

At the end of the AGM, Fraport AG's supervisory board members reconfirmed
Karlheinz Weimar as the board's chairman.

For Further Information, Please Contact: Fraport AG Frankfurt Airport Services
WorldwideRobert A. Payne, B.A.A. - International Spokesman and Head of
International Media & External Activities Team, Press Office, Corporate
Communications, 60547 Frankfurt, Germany   Tel.: +49-69-690-78547; E-mail: ; Internet:
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