Københavns Lufthavne — AGM Information 2012

Mar 5, 2012

NOTICE OF ANNUAL GENERAL MEETING

COPENHAGEN AIRPORTS A/S

(COMPANY REGISTRATION (CVR) NO: 14 70 72 04)

To the shareholders in Copenhagen Airports A/S (Company Registration (CVR) No:
14 70 72 04)

Notice is hereby given of the Annual General Meeting of Copenhagen Airports
A/S to be held on

                     Tuesday, 27 March 2012 at 3 pm

                      Vilhelm Lauritzen Terminal,

                        Vilhelm Lauritzen Allé 1,

                            DK-2770 Kastrup

1. Agenda

In accordance with Article 7.2 of the Articles of Association the agenda of the
meeting is as follows:

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. Resolution on the appropriation of profit or loss as recorded in the
   adopted annual report.
5. Adoption of revised general guidelines for remuneration to the Board of
   Directors and the Executive Board.
6. Approval of remuneration to the Board of Directors for the current year.
7. Election of members of the Board of Directors, including the Chairman and
   the Deputy Chairmen.
8. Appointment of auditor.
9. Authorisation to the Chairman of the General Meeting.
10. Any other business