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Københavns Lufthavne

M&A Activity • Dec 19, 2017

3371_tar_2017-12-19_3eaaceba-602a-4a8a-9b77-832ee66ae19c.html

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Statement of the Board of Directors of Copenhagen Airports A/S

Company Announcement

Copenhagen, 19 December 2017

Pursuant to Section 23 of Executive Order no. 562 of 2 June 2014 on take-overs Copenhagen Airports A/S hereby publishes Statement of the Board of Directors in respect of the mandatory public tender offer made on 8 December 2017 by Copenhagen Airports Denmark ApS.

COPENHAGEN AIRPORTS A/S

P.O. Box 74

Lufthavnsboulevarden 6

DK-2770 Kastrup

Contact:

Thomas Woldbye

CEO

Telefon: +45 32313231

E-mail: [email protected]

www.cph.dk

CVR no. 14 70 72 04

http://prlibrary-eu.nasdaq.com/Resource/Download/ba1d0f2c-ef28-4fbc-b609-4abeec5201df