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2016-02-10

NNIT A/S: 2/2016 Notice convening the Annual General Meeting in NNIT A/S

Annual General Meeting on 11 March 2016

The Annual General Meeting of NNIT A/S will be held on:
Friday March 11, 2016 at 2.00 pm to 4.00 pm (CET)
at NNIT A/S, Østmarken 3A, 2860 Søborg, Denmark.

The notice for the Annual General Meeting, including Appendix A: Candidates
for (re-) election to the Board of Directors and Appendix B: Articles of
Association - updated version and mark-up is attached.

Board of Directors - proposed changes in composition

All board members elected by the Annual General Meeting are up for election.
The Board of Directors proposes re-election of the following board members
elected by the shareholders: Jesper Brandgaard (Chairman), John Beck, Anne
Broeng, Eivind Kolding and René Stockner.
The Board of Directors proposes election of Carsten Dilling is elected as
Deputy Chairman of the Board of Directors at the Annual General Meeting.

Carsten Dilling
is former President and CEO of TDC Group, Deputy CEO of Ementor ASA, CEO for
Columbus IT and has held a number of director positions in IBM. The Board of
Directors proposes election of Carsten Dilling due to his of his profound
experience as a CEO for international companies within the IT, technology and
telecommunications sectors.

Contacts for further information

Investor relations:
Jesper Vesterbæk Wagener
Head of Investor Relations
Tel: +45 3075 5392
jvwa@nnit.com

Media relations:
Rikke Dalager
Head of Communications
Tel: +45 3077 8080
rida@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, 2015, NNIT A/S had 2,538 employees.
For more information please visitwww.nnit.com.

Notice for the Annual General Meeting of NNIT A/S incl. Appendix
http://hugin.info/163771/R/1984990/727879.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: NNIT A/S via Globenewswire

HUG#1984990

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