Rella A/S : Proxies to the Board of Directors for the AGM 2015

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Announcement No. 9 / 27.04.2015Page 1 of 1

Nasdaq Copenhagen
Nikolaj Plads 6

DK - 1007 Copenhagen K

Proxies to the Board of Directors for the AGM 2015

Rella Holding A/S' Board of Directors has received proxies to vote at the Company's Annual General Meeting to be held on Thursday 30 April 2015 for 36.7 % of the Company's share capital and voting rights.
After the Annual General Meeting, the proxies will expire. Kind regards,
Rella Holding A/S
Contact:
Klaus Landstrøm, CEO Telephone: [phone].
c/o PricewaterhouseCoopers | Strandvejen 44 | DK-2900 Hellerup | Phone [phone] | Email: [e-mail] | CVR no. 15359439 | www.rella.dk