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Annual Statements

Financial reporting

Price winner 2012 in the category non-listed

Home Annual Statements Financial Statements 2012 Notes to the consolidated financial statements Related parties Subsidiaries

Subsidiaries

Registered in

Direct / indirectinterest in %

Schiphol Nederland B.V.1

Schiphol

100.00

Schiphol Australia Pty Ltd

Schiphol

100.00

Schiphol Socrates B.V.

Schiphol

100.00

Schiphol North America Holding Inc.

Delaware

100.00

Schiphol Services Inc.

Delaware

100.00

Eindhoven Airport N.V.

Eindhoven

51.00

Schiphol Asia Sdn. Bhd.

Kuala Lumpur

100.00

N.V. Luchthaven Lelystad1

Lelystad

100.00

Luchthaven Lelystad Vastgoed B.V.

Lelystad

100.00

Schiphol USA Inc.

New York

100.00

Rotterdam Airport B.V.1

Rotterdam

100.00

Rotterdam Airport Supplies Services B.V.1

Rotterdam

100.00

Rotterdam Airport Holding B.V.1

Rotterdam

100.00

Rotterdam Airport Vastgoed B.V.1

Rotterdam

100.00

Beheer- en beleggingsmaatschappij Balnag B.V.1

Schiphol

100.00

Brisbane Airport Real Estate B.V.

Schiphol

100.00

Malpensa Real Estate B.V.

Schiphol

100.00

Malpensa Real Estate II B.V.

Schiphol

100.00

Schiphol International B.V.

Schiphol

100.00

Schiphol Real Estate Badhoevedorp B.V.

Schiphol

100.00

Schiphol Real Estate Participaties A4 Zone West B.V.

Schiphol

100.00

Schiphol Real Estate Logistics Park B.V.1

Schiphol

100.00

Schiphol Real Estate B.V.1

Schiphol

100.00

Schiphol Real Estate Eindhoven B.V.1

Schiphol

100.00

Schiphol Real Estate Eindhoven Finance B.V.1

Schiphol

100.00

Schiphol Real Estate Eindhoven II B.V.1

Schiphol

100.00

Schiphol Real Estate International B.V.

Schiphol

100.00

HAFOK B.V.1

Schiphol

100.00

Schiphol Real Estate World Trade Center B.V.1

Schiphol

100.00

Schiphol Real Estate Italy Srl

Lonate Pozzolo

100.00

Airport Real Estate Management B.V.1

Schiphol

100.00

Airport Property Management B.V.1

Schiphol

100.00

Avioport Spa

Lonate Pozzolo

70.00

Schiphol Telematics B.V.1

Schiphol

100.00

Schiphol Consumer Services Holding B.V.1

Schiphol

100.00

Schiphol Airport Retail B.V.1

Schiphol

100.00

Schiphol Hotel Holding B.V.

Schiphol

100.00

Schiphol Hotel Operational Company B.V.

Schiphol

100.00

Schiphol Hotel Property Company B.V.

Schiphol

100.00

Schiphol Real Estate Services Company B.V.

Schiphol

100.00

Schiphol Real Estate Altaï B.V.

Schiphol

100.00

Schiphol Real Estate Holding Altaï SCI

Parijs

100.00

Schiphol Real Estate TransPort Holding B.V.

Schiphol

100.00

Schiphol Real Estate Transport B.V.

Schiphol

100.00

  • The provisions of Section 403, Book 2, of the Dutch Civil Code apply with respect to these companies

These subsidiaries above are fully consolidated.

Abridged balance sheet for the minority interests in Eindhoven Airport N.V. and Avioport SpA exclusive of the interests of Schiphol Group:

(in thousands of euros)

2012

2011

Assets

Non-current assets

47,170

42,742

Current assets

6,728

13,515

53,898

56,257

Equity and liabilities

Total equity

21,998

24,334

Non-current liabilities

27,977

25,205

Current liabilities

3,923

6,718

53,898

56,257

Abridged income statement for these minority interests exclusive of the interests of Schiphol Group:

(in thousands of euros)

2012

2011

Revenue

17,910

15,916

Other income, from property

- 2,790

- 467

15,120

15,449

Total operating expenses

15,289

10,516

Operating result

- 169

4,933

Financial income and expenses

- 1,297

- 953

Result befor tax

- 1,466

3,980

Corporate income tax

810

955

Result

- 2,276

3,025