Election of employee representatives to the Board of Directors Announcement no. 2/2011 Copenhagen, 16 March 2011 On 15 March 2011, a ballot was held to appoint employee representatives to the Board. As a result of the vote, the changes set out below will be made in the employee representation on the Board effective following the company's Annual General Meeting on 30 March 2011. These are ordinary changes made following an ordinary ballot. Resigning from the Board of Directors: Keld Elager-Jensen Joining the Board of Directors: Electrician Jesper Bak Larsen Reappointed to the Board of Directors: Firefighter Stig Gellert Security Officer Ulla Thygesen Copenhagen Airports A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contakt: Communications Dept. Telefon: 3231 2800 Fax: 3231 3132 E-mail: cphweb@cph.dk www.cph.dk CVR nr. 14 70 72 04