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Shareholder information


Share capital

The authorised capital of N.V. Luchthaven Schiphol currently amounts to 143 million euros and is divided into 300,000 class A shares and 14,892 class B shares, each with a nominal value of 454 euros. In total, 171,255 of the A shares and 14,892 of the B shares have been issued. The class B shares are a special class of shares placed with Aéroports de Paris S.A. representing 8% of total oustanding share capital. Since 31 December 2008 there have not been any changes in the authorised capital or number of shares issued.

Dividend

The dividend proposed is the maximum payout of 50% of the financial result attributable to shareholders (net result), excluding the changes in value of investment property (after tax). In 2012, this financial result amounted to 217 million euros. Based on this and in accordance with the policy, the proposed dividend to be distributed amounts to 108 million euros, which corresponds to 582 euros per share.

Credit rating

Schiphol Group has contractual agreements with Standard & Poor’s Rating Services (Standard & Poor’s) and Moody’s Investor Services (Moody’s) regarding the provision of rating information. Schiphol Group maintains a proactive dialogue with both rating information providers. Standard & Poor’s long-term rating remained unchanged in 2012 at ‘A flat’ with a ‘stable outlook’. Moody’s long-term rating likewise remained unchanged at A1. However, the ‘stable outlook’ was changed to 'negative' in August 2012 as a result of the 'negative outlook' for the Dutch State. The short-term ratings are P-1 (Standard & Poor’s) and A-1 (Moody’s).


Important dates:

General Meeting of Shareholders

17 April 2013

Publication of interim results

22 Augustus 2013

For more information, please contact Investor Relations:

tel: +31 (0)20 601 2570

email: investor_relations@schiphol.nl

internet: www.schiphol.nl

Shareholders Schiphol Group

State of the Netherlands

129,880

class A shares

69.77

Municipality of Amsterdam

37,276

class A shares

20.03

Aéroports de Paris S.A.

14,892

class B shares

8.00

Municipality of Rotterdam

4,099

class A shares

2.20