Notice of the Annual General Meeting

COPENHAGEN AIRPORTS A/S - NOTICE

Notice is hereby given that the Annual General Meeting will be held on

Wednesday, 25 March 2009 at 3:00 p.m.

at the

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

In accordance with Article 8.2 of the Articles of Association, the agenda of the meeting includes the following:

1. To receive the Supervisory Board's report on the activities of the Company during the past year.
2. To receive the audited Annual Report for adoption.
3. To pass a resolution for ratification of the acts of the Supervisory Board and the Executive Board.
4. To pass a resolution for the appropriation of the profit or for the treatment of the loss according to the adopted Annual Report.
5. To appoint members of the Supervisory Board, including the Chairman and Deputy Chairman.
6. To appoint an auditor.
7. To receive proposals, if any, from the Supervisory Board or the shareholders.
8. Any other business.

Kastrup, 10 March 2009

Supervisory Board

Copenhagen Airports A/S

 

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