Københavns Lufthavne — M&A Activity 2017

Dec 19, 2017

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

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: cphweb@cph.dk

www.cph.dk

CVR no. 14 70 72 04

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

http://prlibrary-eu.nasdaq.com/Resource/Download/ed4f63e8-4c97-4a66-b0ca-9422f1519083