Københavns Lufthavne A/S
Decisions of general meeting

Minutes of Annual General Meeting of Copenhagen Airports A/S 27 March 2012

Stock Exchange Announcement number 3/2012

Copenhagen, 27 March 2012

On Tuesday 27 March 2012 at 3 p.m., the annual general meeting of Copenhagen Airports A/S was held with the following agenda:

1. The report of the Board of Directors on the Company's activities during the past year.
2. Presentation and adoption of the audited annual report.
3. Resolution to discharge the Board of Directors and the Executive Board from liability.
4. Resolution on the appropriation of profit or loss as recorded in the adopted annual report.
5. Adoption of revised general guidelines for remuneration to the Board of Directors and the Executive Board.
6. Approval of remuneration to the Board of Directors for the current year.
7. Election of members of the Board of Directors, including the Chairman and the Deputy Chairmen.
8. Appointment of auditor.
9. Authorisation to the Chairman of the General Meeting.
10. Any other business

Re item 1

The General Meeting adopted the report of the Board of Directors.

Re item 2

The General Meeting adopted the 2011 annual report.

Re item 3

The General Meeting discharged the Board of Directors and the Executive Board from liability.

Re item 4

The General Meeting approved the proposed distribution of profit as recorded in the adopted annual report.

Re item 5

The General Meeting adopted revised general guidelines for remuneration to the Board of Directors and the Executive Board.

Re item 6

The General Meeting approved the proposed remuneration of the Board of Directors for the current financial year.

Re item 7

The following were re-elected to the Board of Directors:

• Henrik Gürtler
• David Mark Stanton
• Simon Boyd Geere
• Martyn Booth
• Christopher James Ireland

The following was elected to the Board of Directors:

• Janis Kong

Henrik Gürtler was re-elected as Chairman and David Mark Stanton and Simon Boyd Geere were re-elected as Deputy Chairmen.

Re item 8

The General Meeting re-elected PwC (PricewaterhouseCoopers Statsautori­seret Revisionspartnerselskab).

Re item 9

The General Meeting authorised the chairman of the general meeting to register the resolutions with the Danish Business Authority.

KØBENHAVNS LUFTHAVNE A/S