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RTX AGM Information 2012

Nov 29, 2012

3413_iss_2012-11-29_af102d3e-bf38-4d10-a858-1102eb4b6762.pdf

AGM Information

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Announcement

To NASDAQ OMX Copenhagen A/S and the press

Nørresundby, Denmark, 29 November 2012 Announcement no. 11/2012 Number of pages: 1

Inclusion of items in the agenda for RTX's Annual General Meeting

RTX A/S Annual General Meeting is held on Friday 25 January 2013 at 3.00pm at the company's address Strømmen 6, 9400 Nørresundby.

Items to be included in the agenda have to reach the company in writing by Thursday 13 December 2012.

Yours sincerely, RTX A/S

Jesper Mailind President & CEO

Questions and further information: Jesper Mailind, President & CEO, tel. +45 96 32 23 00 Please visit RTX website at: www.rtx.dk

RTX A/S Strømmen 6 DK-9400 Nørresundby, Danmark Tel : +45 96 32 23 00 Fax : +45 96 32 23 10 VAT# : DK 17 00 21 47 Web : www.rtx.dk E-mail : [email protected]