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