Announcement

To Nasdaq Copenhagen A/S and the press

Nørresundby, 16 January 2019

Announcement no. 01/2019

Number of pages: 2

Nominated candidates for the Board of Directors of RTX A/S

In continuation of the convening to the Annual General Meeting of RTX, the nominated candidates for the Board of Directors of RTX are hereby announced.

All members of the Board elected at the General Meeting are nominated for election, and the Board of Directors proposes re-election of the following present members elected at the General Meeting: Peter Thostrup, Jesper Mailind, Lars Christian Tofft and Christian Engsted.

Jens Hansen has announced that he does not candidate for re-election. The Board of Directors proposes election of Henrik Schimmell.

Background information about the nominted candidates is available on page 2.

Accourding to company announcement no. 17/2018,RTX'sAnnual General Meeting is held on Thursday 24thJanuary 2019 at 3 pmat the company's addressStrømmen 6, Nørresundby.

Yours sincerely

RTX A/S

PETER THOSTRUPChairman

PETER RØPKECEO

Enquiries and further information:

CEO Peter Røpke, tel +45 96 32 23 00RTX's homepage:www.rtx.dk

Background information about members of the Board of Directors nominated for election:

Peter Thostrup, Chairman, born 1960. Elected by the shareholders at the General Meeting, first time in 2009.

Education: Cand. oecon 1987. MBA 1986. Title: Professional board member.

Other directorships: Chairman of the board of HEATEX AB, Chairman of the board of Linstoll LLC. Nationality: Danish

The candidate is considered independent

Jesper Mailind, Deputy Chairman,born 1956. Elected by the shareholders at the General Meeting, first time in 2009 and again in 2013.

Education: HD 1982, MBA 1984.

Title: CEO, Leo Foundation.

Other directorships: Member of the boards of Sonion A/S, Etac AB and Leo Pharma A/S. Nationality: Danish

The candidate is considered independent

Christian Engsted,born 1963. Elected by the shareholders at the General Meeting, first time in 2017.

Education: B.Sc.1987, M.Sc. Finance 1992, IMD INSEAD 2011 Title: Professional board member.

Other directorships: Member of the board of Uturn2innovation ApS Nationality: Danish

The candidate is considered independent

Lars Christian Tofft,born 1966. Elected by the shareholders at the General Meeting, first time in 2017.

Education: M.Sc. Business Administration and Law 1990. Title: Head of Sales and Commercial Management, Ericsson AB. Nationality: Danish

The candidate is considered independent

Henrik Schimmell,born 1962. Education: M.Sc. 1986, Ph.D. 1992

Title: President, Radiometer Medical ApS

Other directorships: Chairman of the board of HemoCue AB, member of the boards of Radiometer Medical ApS and a number of its subsidiaries.

Nationality: Danish

The candidate is considered independent

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RTX A/S published this content on 16 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 January 2019 14:48:00 UTC