RTX — AGM Information 2016

Nov 30, 2016

Announcement

To Nasdaq Copenhagen A/S and the press

Nørresundby, Denmark, 30 November 2016 Announcement no. 76/2016 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 Thursday 26 January 2017 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 Wednesday 14 December 2016.

Yours sincerely, RTX A/S

Peter Røpke President & CEO

Questions and further information: Peter Røpke 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 : info@rtx.dk