NNIT — AGM Information 2016

Feb 10, 2016

NNIT A/S: 2/2016 Notice convening the Annual General Meeting in NNIT A/S

NNIT A/S: 2/2016 Notice convening the Annual General Meeting in NNIT A/S

Annual General Meeting on 11 March 2016

The Annual General Meeting of NNIT A/S will be held on:

Friday March 11, 2016 at 2.00 pm to 4.00 pm (CET)

at NNIT A/S, Østmarken 3A, 2860 Søborg, Denmark.

The notice for the Annual General Meeting, including Appendix A: Candidates for (re-) election to the Board of Directors and Appendix B: Articles of Association - updated version and mark-up is attached.

Board of Directors - proposed changes in composition

All board members elected by the Annual General Meeting are up for election.

The Board of Directors proposes re-election of the following board members elected by the shareholders: Jesper Brandgaard (Chairman), John Beck, Anne Broeng, Eivind Kolding and René Stockner.

The Board of Directors proposes election of Carsten Dilling is elected as Deputy Chairman of the Board of Directors at the Annual General Meeting. 

Carsten Dilling is former President and CEO of TDC Group, Deputy CEO of Ementor ASA, CEO for Columbus IT and has held a number of director positions in IBM. The Board of Directors proposes election of Carsten Dilling due to his of his profound experience as a CEO for international companies within the IT, technology and telecommunications sectors.

Contacts for further information

Investor relations:

Jesper Vesterbæk Wagener

Head of Investor Relations

Tel: +45 3075 5392

jvwa@nnit.com

Media relations:

Rikke Dalager

Head of Communications

Tel: +45 3077 8080

rida@nnit.com

About NNITNNIT A/S is one of Denmark's leading IT service providers and consultancies. NNIT A/S offers a wide range of IT services and solutions to its customers, primarily in the life sciences sector in Denmark and internationally and to customers in the public, enterprise and finance sectors in Denmark. As of December 31, 2015, NNIT A/S had 2,538 employees.

For more information please visit www.nnit.com.

HUG#1984990

Attachments:

• Notice for the Annual General Meeting of NNIT A/S incl. Appendix

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