Roblon — Board/Management Information 2011

Feb 15, 2011

We can hereby inform you that Roblons employees at an election on January 24,
2011 have elected Sales Manager Lasse Østergaard Nielsen as a new member of the
Board, and machine operator Eva Lyngen has been reelected.

The new member joins the Board of Directors with immediate effect and replaces
Jeppe Skovgaard Sørensen.

Frederikshavn, February 15, 2011

Jens-Ole Sørensen
Managing Director