NNIT A/S: 5/2020 Resolutions from the annual general meeting of NNIT A/S

Company announcement 5/2020
Søborg/Copenhagen, March 5, 2020

Resolutions from the annual general meeting of NNIT A/S

Today, NNIT A/S held its annual general meeting, at which the following were adopted:

Financial year 2019 and 2020

• The Company's audited annual report 2019 was adopted.
• Distribution of profit according to the adopted annual report 2019 was adopted.The dividend payout for 2019 will be DKK 2.00 per share of a nominal value of DKK 10. Including interim dividend, a total of DKK 4.00 per share of a nominal value of DKK 10 is paid out for the financial year 2019.
• The remuneration of the Board of Directors for 2020 was adopted.

• The Company’s revised Remuneration Policy 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, Caroline Serfass, Christian Kanstrup and Eivind Kolding 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 2021 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. 

Composition of the Board of Directors and committees
After the annual general meeting, the elected Board of Directors held a Board meeting to appoint members of its Audit Committee and Remuneration Committee.

The Board decided that the Board of Directors, Audit Committee and Remuneration Committee shall be composed as follows:

• Carsten Dilling (Chairman of the Board of Directors and member of the Remuneration Committee)
• Peter Haahr (Deputy Chairman of the Board of Directors and member of the Remuneration Committee)
• 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, member of the Audit Committee and Chairman of the Remuneration Committee)
• Caroline Serfass (member of the Board)
• Anders Vidstrup (employee representative)
• Brankica Markovic (employee representative)
• Trine Io Bjerregaard (employee representative)

Contact for further information
Investor relations:
Jens Blüitgen Binger
Head of Investor Relations
+45 3079 9222
jblb@nnit.com