Københavns Lufthavne A/S DK0010201102 Annual General Meeting Apr 29th 2026 Apr 24th 2026 Apr 22nd 2026 Apr 21th 2026, 12:33 1.0 Items on the agenda of the annual general meeting to be held on Wednesday 29 April 2026 (shortened format, please refer to the notice for the complete agenda) For Against Abstain Board Recommendation 1. The report of the board of directors on the company's activities during the past year (not up for vote) 2. Presentation and adoption of the audited annual report radio radio radio For 3. Resolution to discharge the board of directors and the executive board from liability radio radio radio For 4. Resolution on the appropriation of profit or loss as recorded in the adopted annual report radio radio radio For 5. Election of members of the board of directors, including the chairman and the deputy chairmen a) Election of chairman of the board radio radio For b) Election of deputy chairman radio radio For c) Election of deputy chairman radio radio For d) Election of board member radio radio For e) Election of board member radio radio For f) Election of board member radio radio For g) Election of board member radio radio For 6. Presentation of and advisory vote on the remuneration report radio radio radio For 7. Proposal from the board of directors to approve the company's remuneration policy radio radio radio For 8. Approval of remuneration to the board of directors for the current year radio radio radio For 9. Appointment of auditor and sustainability auditor Re-election of Deloitte Statsautoriseret Revisionspartnerselskab radio radio For 10. Proposals from shareholders No proposals have been submitted by the shareholders. 11. Authorisation to the chairman of the general meeting radio radio radio For 12. Any other business (not up for vote)