Annual General Meeting of RTX Telecom A/S

Today, on 30 January 2012, RTX Telecom held its Annual General Meeting (AGM).



The items 1–3 of the agenda were discussed and approved in accordance with the
submitted. In this connection the AGM adopted the Supervisory Board’s
recommendation not to pay dividend for the financial year 2010/11. In the
Chairman’s report, the Chairman of the Board, Jens Alder, confirmed that RTX
Telecom maintains its expectations for the financial year 2011/12.



The members of the Supervisory Board, Jens Alder, Peter Thostrup, Karsten
Vandrup and Jens Hansen were re-elected.



Deloitte, Statsautoriseret Revisionspartnerselskab, was re-elected as the
company’s auditor.



The proposal from the Supervisory Board for change of the Company’s Articles of
Association was adopted with the necessary majority. As shareholders
representing two thirds of the share capital were not in attendance at the AGM,
an extraordinary general meeting will be called to put the proposal to the vote
once more and to finally adopt the proposal.



At the board meeting following the AGM, the Supervisory Board elected Jens
Alder as Chairman and Peter Thostrup as Deputy Chairman.





Yours sincerely





Jens Alder Jesper
Mailind

Chairman of the Board President & CEO







Questions and further information:

President & CEO Jesper Mailind, tel. +45 96 32 23 00