RTX — AGM Information 2013

Jan 25, 2013

At the Annual General Meeting (AGM) in RTX A/S the following subjects were
decided according to the agenda.

Nørresundby, 2013-01-25 16:06 CET (GLOBE NEWSWIRE) --

The items 1–3 of the agenda were discussed and approved in accordance with the
submitted. In this connection the AGM adopted the Supervisory Board’s
recommendation not to pay dividend for the financial year 2011/12. In the
Chairman’s report, the Chairman of the Board, Jens Alder, confirmed that RTX
maintains its expectations for the financial year 2012/13.

The members of the Supervisory Board, Jens Alder, Peter Thostrup, Karsten
Vandrup and Jens Hansen were re-elected, and Jesper Mailind was elected as new
member of the Board.

Deloitte, Statsautoriseret Revisionspartnerselskab, was re-elected as the
company’s auditor.

The AGM authorized the Supervisory Board to buy up to 10% treasury shares in a
period up to the next Annual General Meeting in January 2014.

At the board meeting following the AGM, the Supervisory Board elected Jens
Alder as Chairman and Peter Thostrup as Deputy Chairman.

Questions and further information

President & CEO Flemming Hynkemejer, telephone +45 96 32 23 00

Yours sincerely

Jens Alder Flemming
Hynkemejer

Chairman of the Board President & CEO