AR77 First Adb 28

RNS Number:5952S
Schiphol Nederland B.V.
17 April 2008


Schiphol Group shareholders approve super dividend proposal



                                                     Persbericht / Press Release


Schiphol, 17 April 2008

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%).



034-2008/ms


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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