Change in Board of Directors


Company Announcement

Copenhagen November 24, 2017

Simon Boyd Geere and John Kevin Bruen have notified Copenhagen Airports A/S ("CPH") that they resign as members of the Board of Directors effective immediately.

The background is changes in the ownership of CPH as announced separately.

CPH will call an extraordinary general meeting to elect new members of the Board of Directors shortly.

COPENHAGEN AIRPORTS A/S

P.O. Box 74
Lufthavnsboulevarden 6
DK-2770 Kastrup

Phone: +45 32313231
E-mail: cphweb@cph.dk
www.cph.dk

CVR no. 14 70 72 04

http://prlibrary-eu.nasdaq.com/Resource/Download/ad4536bf-f838-4a38-b106-b052837da7d7


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Change in Board of Directors 241117

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