NNIT A/S: 6/2018 Resolutions from the annual general meeting of NNIT A/S

Company announcement 6/2018
Søborg/Copenhagen, March 8, 2018

Resolutions from the annual general meeting of NNIT A/S

Today, NNIT A/S held its annual general meeting, at which the following were adopted:

Financial year 2017 and 2018

• The Company's audited annual report 2017 was adopted.
• Distribution of profit according to the adopted annual report 2017 was adopted. The dividend will be DKK 2.30 per share of a nominal value of DKK 10.
• The remuneration of the Board of Directors for 2018 was adopted.

Elections 

• Re-election of Carsten Dilling as Chairman of the Board of Directors and re-election of Peter Haahr as Deputy Chairman of the Board of Directors. 
• Re-election of Anne Broeng and Eivind Kolding as members of the Board of Directors. 
• Election of Christian Kanstrup and Caroline Serfass as members of the Board of Directors. 
• Re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the Company's auditor. 

Shares and capital

• Authorization to the Board of Directors to in the period until the annual general meeting in 2019 approve the acquisition of treasury shares with a total nominal value of up to 10% of the share capital, subject to the Company's holding of treasury share not exceeding 10% of the share capital. 
• Authorization to the Board of Directors to in the period until the 30^th April 2021 increase the Company's share capital by up to a nominal amount of DKK 25,000,000 without re-emption rights for the Company's existing shareholders
• Authorization to the Board of Directors to in the period until the 30^th April 2021 increase the Company's share capital by up to a nominal amount of DKK 7,500,000 in connection with the issues of new shares for the benefit of the Company's employees and/or employees of its subsidiaries.

Composition of the Board of Directors and Audit Committee

After the annual general meeting, the elected Board of Directors held a Board meeting to appoint members of its Audit Committee.

The Board decided that the Board of Directors and Audit Committee shall be composed as follows:

• Carsten Dilling (Chairman of the Board of Directors)
• Peter Haahr (Deputy Chairman of the Board of Directors)
• Henrik Vienberg Andersen (employee representative)
• Anne Broeng (member of the Board of Directors and Chairman of the Audit Committee)
• Christian Kanstrup (member of the Board of Directors and member of the Audit Committee)
• Eivind Kolding (member of the Board of Directors and member of the Audit Committee)
• Caroline Serfass (member of the Board)
• Anders Vidstrup (employee representative)

Enquiries
Investor relations:
Klaus Hosbond Skovrup
Head of Investor Relations:
+45 3079 5355
ksko@nnit.com