Fraport Annual General Meeting: Fraport Shareholders to Receive Dividend of 1.15 Euros Again

FRANKFURT, Germany - Shareholders at Fraport AG’s eighth regular Annual General Meeting (AGM) ratified the recommendation of the executive and supervisory boards to pay a dividend of EUR1.15 per share for the last completed fiscal year. For fiscal years 2006 and 2007 Fraport also paid out EUR1.15 per share. A total of 1,479 shareholders and shareholder representatives attended the AGM at the Jahrhunderthalle in Frankfurt-Hochst today.

Fraport’s executive board and supervisory board both received a 99.98 percent vote from shareholders ratifying their actions. This year’s AGM was again chaired by Karlheinz Weimar, Fraport’s supervisory board chairman and the Hesse minister of finance. Prof. Dr. Wilhelm Bender, Fraport’s executive board chairman, presented the results for fiscal year 2008 and the Group’s business outlook for 2009.

Print-quality photos of Frankfurt Airport and Fraport AG are available free for downloading via the Internet at www.fraport.com (Menu: select Press Center > then Photo Service). For TV news and information broadcasting purposes only, we also offer free footage material for downloading via fraport.cms-gomex.com.

For further information, please contact: Fraport AG Frankfurt Airport Services Worldwide Robert A. Payne, B.A.A. - Manager International Press Press Office (Dept. UKM-PS), Corporate Communications (UKM) 60547 Frankfurt am Main, Federal Republic of Germany Tel.: +49-69-690-78547; Fax: +49-69-690-60548; E-mail: r.payne@fraport.de; Internet: www.fraport.com

Source: Fraport AG

For further information, please contact: Fraport AG Frankfurt Airport Services Worldwide, Robert A. Payne, B.A.A. - Manager International Press, Press Office (Dept. UKM-PS), Corporate Communications (UKM), 60547 Frankfurt am Main, Federal Republic of Germany, Tel.: +49-69-690-78547; Fax: +49-69-690-60548; E-mail: r.payne at fraport.de