Københavns Lufthavne

Pre-Annual General Meeting Information • Mar 9, 2017

NOTICE OF ANNUAL GENERAL MEETING 2017

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, 4 April 2017 at 3 pm

                      Vilhelm Lauritzen Terminal,

                        Vilhelm Lauritzen Allé 1,

                            DK-2770 Kastrup

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. Election of members of the board of directors, including the chairman and
   the deputy chairmen
6. Approval of remuneration to the board of directors for the current year
7. Appointment of auditor
8. Proposals by the shareholders
9. Authorisation to the chairman of the general meeting
10. Any other business