RTX A/S Board member Katja Millard has informed the Board that due to a possible conflict of interest she feels compelled to resign from the board. The Board has taken note of Katja's decision. According to the Articles of Association of the company, the number of board members in RTX A/S elected by the general meeting shall be between four and six.

After the resignation of Katja Millard, the Board of Directors will consist of five members elected by the general meeting.