Københavns Lufthavne

AGM Information • Mar 31, 2011

Stock Exchange Announcement number 4/2011

Copenhagen, 30 March 2011

On Wednesday 30 March 2011 at 3 p.m., the annual general meeting of Københavns
Lufthavne A/S was held with the following agenda:

1. The report of the Board of Directors on the Company's activities during the
   past year.

2. Presentation and adoption of the audited annual report.

3. Resolution to discharge the Board of Directors and the Executive Board from
   liability.

4. Approval of remuneration to the Board of Directors for the current year.

5. Resolution on the appropriation of profit or loss as recorded in the adopted
   annual report.

6. Election of members of the Board of Directors, including the Chairman and
   Deputy Chairman.

7. Election of auditor.

8. Any proposal by the Board of Directors or shareholders.

9. Any other business

Re item 1: The General Meeting adopted the report of the Board of Directors.

Re item 2: The General Meeting adopted the 2010 annual report,

Re item 3: The General Meeting discharged the Board of Directors and the
Executive Board from liability.

Re item 4: The General Meeting approved the proposed remuneration of the Board
of Directors for the current financial year.

Re item 5: The General Meeting approved the proposed distribution of profit as
recorded in the adopted annual report.

Re item 6: The following were re-elected to the Board of Directors:

· Henrik Gürtler

· Kerrie Mather

· Martyn Booth

· Simon Geere

The following were elected to the Board of Directors:

· Christopher Timothy Frost

· Luke Erik Bugeja

Henrik Gürtler and Kerrie Mather were elected Chairman and Deputy Chairman,
respectively.

Re item 7: The General Meeting re-elected PwC (PricewaterhouseCoopers
Statsautori­seret Revisionsaktieselskab).

Re item 8: The General Meeting adopted the proposals from the Board of
Directors including:

The Board of Directors' proposal to insert a retirement age of 75 years for
board members in Article 10.2 of the Articles of Association.

The Board of Directors' proposal to adopt general guidelines for remuneration
to the Board of Directors and the Executive Board.

KØBENHAVNS LUFTHAVNE A/S

P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Per Madsen CFO
Telephone: +45 3231 3231 Fax: +45 3231 3132
E-mail: cphweb@cph.dk
www.cph.dk
CVR no. 14 70 72 04