COPENHAGEN, Denmark, Jan. 26, 2006 (PRIMEZONE) -- The Extraordinary General Meeting of Copenhagen Airports A/S was held on 26 January 2006 with the following agenda:
1. To appoint members of the Supervisory Board, including the Deputy Chairman of the Board
2. Any other business. Re: agenda item 1: The following members of the Supervisory Board were elected:
Mrs. Kerrie Mather, CEO, Macquarie Airports Mr. Martyn Booth, Global Head of Airports, Macquarie Airports Mr. Philippe Hamon, Head of Business Development Europe, Macquarie Airports Mr. John Stent, Division Director, Macquarie Airports Mr. Hamish de Run, Associate Director, Macquarie Bank Ltd.
See Announcement of 12th January 2006 concerning additional directorships.
As Deputy Chairman was elected: Mrs. Kerrie Mather, CEO, Macquarie Airports
The current Chairman of the Supervisory Board, Henrik Gurtler, has accepted to continue as Chairman.
Re agenda item 2: Nothing to report. Copenhagen Airports A/S
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