Notification pursuant to section 29 of the Danish Securities Trading Act


Notification pursuant to section 29 of the Danish Securities Trading Act

Stock Exchange Announcement number 10/2008
Copenhagen, 6 November 2008


Københavns Lufthavne A/S has received the following information:

“As stated in the offer document to the shareholders of Københavns Lufthavne
A/S published by Macquarie Airports Copenhagen ApS in December 2005, Macquarie
Airports Copenhagen ApS - which is currently the owner of 4,216,973 shares of
DKK 100 in Københavns Lufthavne A/S, corresponding to 53.73 per cent of the
share capital and the voting rights - is ultimately owned by Macquarie Airports
Limited. Macquarie Airports' ownership of Macquarie Airports Copenhagen ApS is
constructed via several subsidiary holding companies. Macquarie Airports
Limited is a company which is advised on a day to day basis by Macquarie
Capital Funds (Europe) Limited which is an indirect wholly owned subsidiary of
Macquarie Group Limited. 

Pursuant to section 29 of the Danish Securities Trading Act please be informed
that 50 per cent of the share capital of one of the holding companies holding
the shares in Macquarie Airports Copenhagen ApS have today been transferred to
Macquarie European Infrastructure Fund III, which is a UK Limited Partnership
which is also managed by Macquarie Capital Funds (Europe) Limited. The
transaction does thus indirectly transfer half of the above shareholding of
53.73 per cent (i.e. 26.9% per cent) of the share capital and the voting rights
in Københavns Lufthavne A/S from one of the holding companies holding the
shares in Macquarie Airports Copenhagen ApS to Macquarie European
Infrastructure Fund III. 

Macquarie Airports Limited and Macquarie European Infrastructure Fund III (via
their respective subsidiary holding companies) have entered into a
shareholders' agreement according to which the two parties will have to agree
on all important decisions, i.e. appointment of board members in Københavns
Lufthavne A/S. Macquarie Capital Funds (Europe) Limited has also been appointed
as an adviser to the joint holding company for the Macquarie Airports Limited
and Macquarie European Infrastructure Fund III investment in Københavns
Lufthavne A/S.” 



COPENHAGEN AIRPORTS A/S

Attachments

notification pursuant to section 29 of the danish securities trading act.pdf