Københavns Lufthavne

Pre-Annual General Meeting Information • Sep 30, 2011

Notice of extraordinary General meeting

Copenhagen Airports A/S

(CVR no.: 14707204)

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

                        24 October 2011 at 10.30

The Extraordinary General Meeting will be held at Copenhagen Airports A/S'
address

                Lufthavnsboulevarden 6, DK-2770 Kastrup

The agenda of the meeting is as follows:

1. Proposal by the Board of Directors to amend the Articles of Association.
2. Election of members of the Board of Directors, including two Deputy
   Chairmen.