RTX — Share Issue/Capital Change 2018

Apr 4, 2018

Completion of the share capital reduction in RTX A/S

Completion of the share capital reduction in RTX A/S

Announcement                                

To Nasdaq Copenhagen A/S and the press

Nørresundby, Denmark, 4 April 2018

Announcement no. 07/2018

Number of pages: 1

As published in announcement no. 06/2018, the extraordinary general meeting held on 27 February 2018 finally adopted the reduction of the company’s share capital by nominal DKK 1,000,000 by cancellation of 200,000 treasury shares of DKK 5 each.

The deadline has now expired for the creditors to prove their claims in the Company, in accordance with the Danish Companies Act § 192, art. 1. Thus, the Company's Board of Directors decided to reduce the share capital. The capital reduction is registered in the Danish Business Authority.

After the reduction RTX A/S’ share capital amounts to nominal DKK 44,714,190 divided on 8,942,838 shares of DKK 5 each.

The updated articles of association can be retrieved at RTX A/S’ website www.rtx.dk under Investors – Corporate Governance.

Yours sincerely

RTX A/S

Peter Røpke

CEO

Questions and further information:

CEO Peter Røpke, tel: +45 96 32 23 00

RTX website: www.rtx.dk

RTX CA No 07-2018 - 04.04.18 - Share Capital Reduction