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
Notification pursuant to section 29 of the Danish Securities Trading Act
| Source: Københavns Lufthavne A/S