Notice of extraordinary General meeting

Copenhagen Airports A/S

(CVR no.: 14707204)



Notice is hereby given of the Extraordinary General Meeting of Copenhagen
Airports A/S to be held on 



                            24 October 2011 at 10.30



The Extraordinary General Meeting will be held at Copenhagen Airports A/S'
address 



                    Lufthavnsboulevarden 6, DK-2770 Kastrup

 The agenda of the meeting is as follows:



  1. Proposal by the Board of Directors to amend the Articles of Association.
  2. Election of members of the Board of Directors, including two Deputy
     Chairmen.