RTX — AGM Information 2016

Feb 2, 2016

Enclosed please find a convening to the Extraordinary General Meeting of RTX to
be held on Monday 29 February 2016 at 2.00 pm at the Company’s address:
Strømmen 6, Nørresundby. The Extraordinary General Meeting is called for final
adoption of some of the proposals approved at the Company’s Annual General
Meeting on 26 January 2016.

Best regards,
RTX A/S

Jacob Vittrup
Acting CEO

Questions and further information:
Jacob Vittrup, CEO, tel. +45 96 32 23 00

Please visit RTX’s website at: www.rtx.dk