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Extraordinary General Meeting of RTX to be held on Friday 4 March 2022

Noerresundby, Denmark, 4 February 2022Announcement no. 06/2022

Enclosed please find a notice convening the Extraordinary General Meeting of RTX to be held on Friday 4 March 2022 at 11.00 am at the Company’s address: Stroemmen 6, Noerresundby. The Extraordinary General Meeting is called for final adoption of certain proposals approved at the Company’s Annual General Meeting on 27 January 2022.

Best regards,RTX A/S

Peter Røpke        CEO

Questions and further information: Peter Røpke, CEO, tel. +45 96 32 23 00Please visit RTX’s website at: www.rtx.dk

Attachment

• RTX CA No 06-2022 - 04.02.22 - Notice of EGM with agenda