COPENHAGEN AIRPORTS A/S - NOTICE NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting will be held on Wednesday, 25 March 2009 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 the audited Annual Report for adoption. 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 or for the treatment of the loss 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 receive proposals, if any, from the Supervisory Board or the shareholders. 8. Any other business. Kastrup, 10 March 2009 Supervisory Board Copenhagen Airports A/S