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Resolutions from the annual general meeting of NNIT A/S

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Resolutions from the annual general meeting of NNIT A/S

March 8, 2018, 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 30th 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 30th 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-elected 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-elected representative)

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

Media contacts:
Helga Heyn
NNIT Communications
Tel: +45 3077 8080
hhey@nnit.com

About NNIT
NNIT A/S is one of Denmark's leading IT service providers and consultancies. NNIT A/S offers a wide range of IT services and solutions to its customers, primarily in the life sciences sector in Denmark and internationally and to customers in the public, enterprise and finance sectors in Denmark. As of December 31, 2017 NNIT A/S had 3,030 employees.

For more information please visit www.nnit.com.

Subjects


Together we make a mark in business and society; bringing digital transformation to life

The NNIT Group provides a wide range of IT and consulting servicesto the world. Supporting the entire supply chain, we help optimize internal company processes, production and sales as well as delivery to customers. We are experts in supporting the world’s most regulated industries subject to strict governance of processes, quality and data management and documentation – and in guiding them on their digital journey.

The Group consists of group company NNIT A/S and the subsidiaries Valiance, SCALES and Excellis Health Solutions. Together, these companies employ over 3,000 people, primarily in Europe, Asia and the USA.

In Denmark, where the Group HQ is based, we are one of the leading IT consultancies, servicing both private and public sector customers across all industries. In the rest of Europe, USA and Asia, we are solely focused on companies within life sciences.

Read more at www.nnit.com

Press contacts

Tina Joanne Hindsbo

Tina Joanne Hindsbo

Press contact Media Relations Manager +45 3077 9578
Kasper Ortvald Larsen

Kasper Ortvald Larsen

Press contact Communications Consultant +45 3077 9465