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RTX Board/Management Information 2015

Dec 11, 2015

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RTX is developing positively. To continue this positive development, the Board
has decided to strengthen the management of the company with new competencies.
Based on mutual agreement the current CEO, Flemming Hynkemejer, will step down
at the end of the year.

The current strategy will be continued. CFO, Jacob Vittrup, is appointed
temporary CEO when Flemming Hynkemejer steps down. A process to find a
long-term replacement has been initiated.

”I would like to thank Flemming Hynkemejer for his contribution to a company
with strong earnings and exiting growth opportunities.” says Chairman of the
Board Peter Thostrup.

The content of this message has no influence on the guidance to the full year
result for 2015/16 given in announcement no. 65 of November 25, 2015.

RTX A/S

Peter Thostrup

Chairman of the supervisory board,

Tel.+45 96 32 23 00