Minutes of CPH Annual General Meeting 2014

Stock Exchange Announcement Copenhagen, 8 April 2014 

08.04.2014

On Tuesday 8 April 2014 at 3 p.m., the annual general meeting of Copenhagen Airports A/S was held with the following agenda:

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 Approval of remuneration to the Board of Directors for the current year.
6 Election of members of the Board of Directors, including the Chairman and the Deputy Chairmen.
7 Appointment of auditor.
8 Proposals by the shareholders.
9 Authorisation to the Chairman of the General Meeting.
10 Any other business.

Re item 1
The General Meeting adopted the report of the Board of Directors.

Re item 2
The General Meeting adopted the 2013 annual report.

Re item 3
The General Meeting discharged the Board of Directors and the Executive Board from liability.

Re item 4
The General Meeting approved the proposed distribution of profit as recorded in the adopted annual report.

Re item 5
The General Meeting approved the proposed remuneration of the Board of Directors for the current financial year.

Re item 6
Lars Nørby Johansen was elected as a new member and Chairman of the Board of Directors.

David Mark Stanton and Simon Boyd Geere were re-elected as Deputy Chairmen.

Christopher James Ireland and Janis Carol Kong were re-elected to the Board of Directors, and John Bruen was elected as a new member of the Board of Directors.

Re item 7
The General Meeting re-elected PwC (PricewaterhouseCoopers Statsautori¬seret Revisionspartner-selskab).

Re item 8
The General Meeting did not approve the proposals submitted by the shareholders.

Re item 9
The General Meeting authorised the chairman of the general meeting to register the resolutions with the Danish Business Authority.

KØBENHAVNS LUFTHAVNE A/S

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