Notice of the Annual General Meeting 2026

Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Wednesday, 29 April 2026 at 3:00 pm (CEST).

The notice, including the agenda and the full text of the proposed resolutions is attached and can be downloaded here:

Notice of the Annual General Meeting 2026

COPENHAGEN AIRPORTS A/S

P.O. Box 74

Lufthavnsboulevarden 6

DK-2770 Kastrup

Telephone: +45 32312800

E-mail: cphpresse@cph.dk

www.cph.dk

CVR no. 14 70 72 04