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Københavns Lufthavne Board/Management Information 2011

Mar 16, 2011

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Election of employee representatives to the Board of Directors

Announcement no. 2/2011

Copenhagen, 16 March 2011

On 15 March 2011, a ballot was held to appoint employee representatives to the
Board.

As a result of the vote, the changes set out below will be made in the employee
representation on the Board effective following the company's Annual General
Meeting on 30 March 2011. These are ordinary changes made following an ordinary
ballot.

Resigning from the Board of Directors:

Keld Elager-Jensen

Joining the Board of Directors:

Electrician Jesper Bak Larsen

Reappointed to the Board of Directors:

Firefighter Stig Gellert

Security Officer Ulla Thygesen

Copenhagen Airports A/S

P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contakt: Communications
Dept. Telefon: 3231 2800 Fax: 3231 3132
E-mail: [email protected]
www.cph.dk
CVR nr. 14 70 72 04