Notice of the Extraordinary General Meeting of Copenhagen Airports A/S

Notice is hereby given of an Extraordinary General Meeting of Copenhagen Airports A/S to be held on Thursday, 23 October 2025 at 11:00 am (CEST).The notice, including the agenda and the full text of the proposed resolutions is attached. COPENHAGEN AIRPORTS A/SP.O. Box 74Lufthavnsboulevarden 6DK-2770 Kastrup Telephone: +45 32312800E-mail: cphpresse@cph.dkwww.cph.dkCVR no. 14 70 72 04 Attachment Copenhagen Airports A_S - EGM Notice 2025 (01.10.2025)

Kastrup, 01/10/2025 (informazione.news - comunicati stampa - trasporti)

Notice is hereby given of an Extraordinary General Meeting of Copenhagen Airports A/S to be held on Thursday, 23 October 2025 at 11:00 am (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

DK-2770 Kastrup

Telephone: +45 32312800

E-mail: cphpresse@cph.dk

www.cph.dk

CVR no. 14 70 72 04

Attachment