Board of Directors

Nasdaq OMX Copenhagen A/S

Company announcement no. 421

May 16, 2018

OUTCOME OF THE ELECTION OF MEMBER OF BOARD OF DIRECTORS BY EMPLOYEE VOTING

Due to the resigning of BoD member Jørgen Lagerbon from Glunz & Jensen the company has held an employee election today in order to elect a new BoD member in accordance with Selskabslovens §§ 140 – 143.

The result of the employee election is that Kristian Kvistgaard is the new BoD member elected by the employees of Glunz & Jensen. 

Kristian Kvistgaard will be registered as a BOD member in Glunz & Jensen Holding A/S at Erhvervsstyrelsen.

For additional information:

CEO René Normann Christensen, +4524234677
Chairman of the Board of Directors Carsten Knudsen, +4521464236