Annual Report 2017

→ 94 | Flughafen

→ 94 | Flughafen Berlin Brandenburg GmbH Ralph Struck – since 7 February 2017 Flughafen Berlin Brandenburg GmbH; Schönefeld Airport; Berlin Verena Schumann – since 7 February 2017 Berliner Flughafen-Gesellschaft mbH; Tegel Airport; Berlin Enrico Rümker – since 7 February 2017 ver.di – United Services Union; Berlin Jens Gröger – since 7 February 2017 ver.di – United Services Union; Berlin Total compensation paid to the Supervisory Board The reimbursements for attendance fees paid to the Supervisory Board members amounted to TEUR 45.2 (prev. yr. TEUR 24.8). Management Prof. Dr.-Ing. Engelbert Lütke Daldrup Chairman of the management since 7 March 2017 Dr. Karsten Mühlenfeld Chairman of the management until 6 March 2017 Heike Fölster Director of Finance Dr. Manfred Bobke-von Camen MHRO since 17 March 2017 Total remuneration paid to management TEUR Basic remuneration Performance-related remuneration Employer’s share of social insurance Miscellaneous remuneration Total Dr. Karsten Mühlenfeld 400 30 12 503 945 Prof. Dr.-Ing. Engelbert Lütke Daldrup 327 0 6 44 377 Heike Fölster 280 32 12 45 369 Dr. Manfred Bobke-von Camen 209 0 9 46 264 Gesamt 1,216 62 39 638 1,955

Our figures | 95 ← Total remuneration to former members of management Pension payments to former members of management amounted to TEUR 546 (prev. yr. TEUR 535). Provisions for pensions to former members of management and their surviving dependents have been formed in full and amount to TEUR 5,513 as of 31 December 2017 (prev. yr. TEUR 5,537). Employees Average number of employees during the fiscal year: 2017 2016 Employees (white collar) 1,927 1,845 Vocational trainees 78 77 Total 2,005 1,922 Group circumstances Consolidated financial statements for the largest group of the companies is prepared by FBB. The disclosure is made in the Bundesanzeiger [Federal Law Gazette]. Exemption from the disclosure pursuant to Section 264 (3) HGB Berliner Flughafen-Gesellschaft mit beschränkter Haftung, Berlin, and FBB Airport Assekuranz Vermittlungsgesellschaft mbH, Schönefeld, exercise the provision for exemption with regard to the disclosure of the annual financial statements pursuant to Section 264 (3) HGB. Supplementary Report The updated long-term planning over a period of twenty years was acknowledged by the Supervisory Board in its meeting on 2 March 2018. The financial planning of the FBB Group accounts for an essential part. Supplementary Report The assessment of the stated facts with regard to the balance sheet was taken into consideration with the preparation of the annual financial statements as of 31 December 2017. Schönefeld, 15 March 2018 Prof. Dr.-Ing. Engelbert Lütke Daldrup Heike Fölster Dr. Manfred Bobke-von Camen