TIVOLI A/S – Election of employee representatives to Tivoli A/S' Supervisory Board

TIVOLI A/S – Stock exchange announcement no. 5

Election of employee representatives to Tivoli A/S' Supervisory Board was held on 4-5 April 2018.

The election committee unanimously affirmed that the election was conducted lawfully, and the election result was calculated.

The two employee representatives elected to the company's Supervisory Board are Senior Coordinator John Høegh Berthelsen and Department Manager Tue Krogh-Lund. Both John Høegh Berthelsen and Tue Krogh-Lund are re-elected.

The three employees elected as respectively first, second and third alternates are:

• First alternate: F&B Manager Tanya Rasmussen
• Second alternate: Technical Coordinator Ole Bjørn Grønvall Nielsen
• Third alternate: Manager Martin Waarst

The elected representatives will join the Supervisory Board immediately after the company's Annual General Meeting on 23 April 2018.

Yours faithfully,

Lars Liebst
CEO

Contactperson: Head of Press, Torben Plank tlf. + 45 22 23 74 40 / tpl@tivoli.dk

Attachment

• Tivoli AS - Stock Exchange Announcement no 5 - Election of Employee Representatives to Supervisory Board