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RTX Board/Management Information 2016

May 27, 2016

3413_rns_2016-05-27_28a8f408-7fcb-4d97-9d53-2bce60d13c0e.pdf

Board/Management Information

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RTX

Announcement

To Nasdaq Copenhagen A/S

Nørresundby, Denmark, 27 May 2016

Announcement no. 41/2016

Number of pages: 1

New CEO in RTX A/S

Peter Røpke has been appointed CEO in RTX A/S.

Peter Røpke currently holds a position as CEO in Flügger A/S.

Peter Røpke has a Master's Degree from DTU, and in the period 2010–2014 he held a position as EVP in Grundfos with the responsibility for business development, product and technology development. During 1994-2010 he held several positions in Nokia Corporation and Nokia Denmark, latest as Senior Vice President R&D Devices.

Peter Røpke will join RTX no later than 1 December 2016.

Best regards,

RTX A/S

Peter Thostrup

Chairman

RTX A/S

Stroemmen 6

9400 Nørresundby

Denmark

Tel. : +45 96 32 23 00

Fax : +45 96 32 23 10

VAT# : DK 17 00 21 47

Web : www.rtx.dk

Email : [email protected]