Berlin ist mit rund 35,65 Millionen Passagieren im Jahr 2019 der drittgrößte Flughafenstandort in Deutschland. Aktuell gibt es zwei Flughäfen: den Flughafen Berlin-Schönefeld und den Flughafen Berlin-Tegel. Der gesamte Luftverkehr der deutschen Hauptstadtregion soll am Standort Schönefeld konzentriert werden. Dafür plant und baut die Flughafengesellschaft den Flughafen SXF zum Flughafen Berlin Brandenburg – kurz BER – aus. Das Terminal T1 des BER wird am 31. Oktober 2020 eröffnet.

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Annual Report 2018

Portraits, finances, prospects: Flughafen Berlin Brandenburg GmbH presents its key business segments, latest financial statements and most recent developments in the annual report.

106 | Flughafen Berlin

106 | Flughafen Berlin Brandenburg GmbH Flughafen Berlin Brandenburg GmbH (FBB), Schönefeld Consolidated management report for the fiscal year from 1 January to 31 December 2018 → 01 The FBB Corporate Group In 2018, Berlin-Schönefeld (SXF) and Berlin-Tegel (TXL) airports once again exceeded the previous year's passenger volume figures (+4.2%) and welcomed a total of 34.7 million passengers. Passenger volume at Schönefeld remained almost unchanged at 12.7 million compared to 12.9 million in the previous year. At Tegel Airport there was growth again from autumn onwards. With a total of 22.0 million passengers, an increase of 7.5%, a new record was set at Tegel Airport. The commercial aims for the fiscal year 2018 were achieved and the operative results before special influences were EUR +118.7 million. The Airport Company used 2018 intensively to further prepare for the planned opening of BER in October 2020. The remedial work will be continued on an ongoing basis and is subject to strict deadline monitoring, with the result that the notification of the completion of building work for the terminal is scheduled for autumn 2019. Detailed plans for the ORAT process (Operational Readiness and Airport Transfer) have already been developed. With the start of construction for Terminal T2, a first major project within the framework of the "BER 2040 Master Plan" was tackled. Currently the project development for the terminal T3 is in progress. Through further development of the airport location within the framework of the Master Plan, the necessary air traffic capacities will be created for the region. A Organisation and Business Activities A.1 Organisation Schönefeld and Tegel Airports provide the aviation infrastructure for the capital region Berlin-Brandenburg. Shareholders of FBB are the State of Berlin (37% of the original capital contribution), the State of Brandenburg (37%) and the Federal Republic of Germany (26%).

Our figures | 107 CEO is Prof. Dr.-Ing. Engelbert Lütke Daldrup. Ms Heike Fölster has been CFO Dr. Manfred Bobke-von Camen has been appointed Managing Director Human Resources and Labour Director. A.2 Business Activities Flughafen Berlin Brandenburg GmbH currently operates two airports: the Berlin-Schönefeld Airport in south-east Berlin and, via its subsidiary BFG, Berlin-Tegel Airport, which is located north-west of the centre of Berlin. The entire air traffic of the German capital region is to be concentrated at the Schönefeld location. For this reason the Airport Company is planning and building the new Berlin Brandenburg Airport. Schönefeld Airport has been further optimised since 2016 and is expected to continue to be used beyond the BER opening until the end of 2025. At the same time, the BER 2040 Master Plan for the demand-oriented expansion of the site was drawn up in order to be able to make sufficient capacities available in the coming decades. A.3 Corporate Governance Good corporate governance is strongly emphasised at FBB. Corporate Governance stands for responsible, and transparent management and control of the company, oriented to long-term value added, which at the FBB it guaranteed by the organisational and functional anchoring of the Compliance Management, Risk Management, internal control system and the internal audit department and is consistently further developed. A standardised reporting system has been implemented with regard to compliance management. FBB employees are instructed in the observance of compliance guidelines by means of training and information material. The Supervisory Board and the management receive regular reports.