Københavns Lufthavne

Pre-Annual General Meeting Information • Feb 28, 2011

Notice of Annual General Meeting

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

      <b style="mso-bidi-font-weight: normal">30 March 2011 at 3 pm

The General Meeting meeting will be held at the

Vilhelm Lauritzen Terminal, Vilhelm
Lauritzen Allé 1, DK-2770 Kastrup

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. Approval of remuneration for 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.