COPENHAGEN AIRPORTS A/S - NOTICE (SHAREHOLDERS)

NOTICE OF THE ANNUAL GENERAL MEETING 
Notice is hereby given that the Annual General Meeting will be held on  

Wednesday, 22 March 2010 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 a presentation of the audited Annual Report for approval.
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 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 consider any proposals from the Supervisory Board or the shareholders.