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Notice of the Annual General Meeting of RTX on 25 January 2024

Noerresundby, Denmark, 3 January 2024Announcement no.01/2024

Enclosed please find the notice convening the Annual General Meeting of RTX to be held on Thursday 25 January 2024 at 3.00 pm at the Company’s address: Stroemmen 6, Noerresundby.

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 01-2024 - 03.01.24 - Notice of AGM with agenda and complete proposals