Change in employee representation on the Board of Directors

Employee-elected member of the Board of Directors, Betina Hvolbøl Thomsen, has resigned from the Board of Directors on 31 December 2025, as she resigned from her position at Copenhagen Airports A/S. Betina Hvolbøl Thomsen has been an employee-electied member of the Board of Directors since 2019.

Airport Guard Michael Marott Bock, who has been an employee-elected alternate since April 2019, has taken over as a new employee-elected member of the Board of Directors on 1 January 2026.

Michael Marott Bock has been employed at Copenhagen Airports A/S since 2007 and has previously served as employee-elected member of the Board of Directors from February 2022 to March 2023.

COPENHAGEN AIRPORTS A/S

P.O. Box 74

Lufthavnsboulevarden 6

DK-2770 Kastrup

Contact:

Lars Nørby Johansen

Chairman of the Board of Directors

Telephone:

E-mail:



CVR no. 14 70 72 04

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