Expert Corporate Governance Service (ECGS)
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Etude de l'AG du 19/12/2017

In general, Copenhagen Airport ("CPH") is in compliance with the Danish regulations relating to organisation and procedures of the Extraordinary General Meeting.
Under ITEM 1, it is proposed to newly appoint Mr. Weuder as Vice Chairman of the board of directors. Mr. Weuder is not considered independent as he is a representative of ATP, which indirectly is a major shareholder of the Company. Although ECGS notes a lack of independent representation on the board, it supports the appointment of significant shareholder representatives as long as no shareholder is over-represented or controls the board. ECGS deems ATP's request to be represented on the board legitimate and therefore recommends to vote FOR.

Koebenhavns Lufthavne A/S

Kobenhavns Lufthavne owns and operates the airports at Copenhagen and Roskilde. Co. makes its infrastructure, buildings and service facilities available to companies that have business operations at the airport. Co.'s activities are divided into three business segments: Aeronautical, Non-aeronautical and International. The Aeronautical business comprises the operations and facilities which the airports make available so that airlines can operate their flights. The Non-aeronautical business comprises the facilities and services provided at the airports to passengers and others. The International business comprises the consulting services to associated companies and other airports.


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