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RTX AGM Information 2015

Nov 30, 2015

3413_iss_2015-11-30_eaf42c0f-ba07-4f86-bf32-505c629552d0.pdf

AGM Information

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Announcement

To NASDAQ OMX Copenhagen A/S and the press

Nørresundby, Denmark, 30 November 2015 Announcement no. 70/2015 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 Tuesday 26 January 2016 at 3.00 pm at the company's address Strømmen 6, 9400 Nørresundby.

Items to be included in the agenda have to reach the company in writing by Monday 14 December 2015.

Yours sincerely, RTX A/S

Flemming Hynkemejer President & CEO

Questions and further information: Flemming Hynkemejer 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]