Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Wednesday, 29 April 2026 at 3:00 pm (CEST).

The notice, including the agenda and the full text of the proposed resolutions is attached.

COPENHAGEN AIRPORTS A/S

P.O. Box 74

Lufthavnsboulevarden 6

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DK-2770 Kastrup

Telephone: +45 32312800

E-mail: [email protected]

www.cph.dk

CVR no. 14 70 72 04

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