Course of Copenhagen Airports A/S' Extraordinary General Meeting

Group 1 - The extraordinary general meeting of Copenhagen Airports A/S was held on 23 October 2025, where significant changes in the board of directors occurred [1][2] - Niels Konstantin Jensen, David Mark Stanton, and Janis Carol Kong resigned from the board, while Anne Louise Eberhard and Lars Sandahl Sørensen were elected as deputy chairmen [1][2] - New members Birgit Otto, Anne Skovbro, Henrik Dam Kristensen, and Michael Holm were elected to the board, alongside the existing chairman Lars Nørby Johansen and employee representatives [2][3] Group 2 - The employee representatives on the board were elected for a term until 2027 [2] - The general meeting authorized the chairman to register the resolutions with the Danish Business Authority [2]