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Schiphol Group shareholders approve super dividend proposal

Schiphol Group Pressrelease - 17 Apr.08

During the Annual General Meeting of Shareholders (AGM) of N.V. Luchthaven Schiphol (trading name Schiphol Group) held on 17 April 2008, the shareholders approved the proposal for an extra payment from the retained profits reserve consisting of:

o A super dividend (one-off payment from the retained profits reserve) of EUR 500 million in 2008, to be paid in principle in the third quarter of 2008;
o A second super dividend (one-off payment from the retained profits reserve) of up to EUR 500 million in 2009. The exact amount will be such that the resulting rating will correspond with at least a single A flat (Standard & Poor's).


Furthermore, the AGM adopted the financial statements for 2007 including the proposed profit appropriation. In line with the company's regular dividend policy 40% of the result (attributable to shareholders), excluding the fair value gains from on investment property, is paid out as dividend.
The result of EUR 316 million in 2007 gives earning per share of EUR 1,844. The adjusted result for the purpose of the dividend calculation is EUR 233 million and the dividend per share of EUR 543 will be paid in cash.

In addition, Mr. H. van den Broek has been reappointed as member of the Supervisory Board for a third and subsequently last term of office of 4 years until 2012.

All other items on the agenda were approved, including the discharging of the Supervisory Board and the Board of Management of their duties over 2007.

Shareholders of N.V. Luchthaven Schiphol are the State of the Netherlands (75.8%), the municipality of Amsterdam (21.8%) and the municipality of Rotterdam (2.4%).



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