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RoodMicrotec N.V.: RoodMicrotec - Announcement Martin Sallenhag and reinhard Pusch

Zwolle, 22 February 2016

-Announcement Martin Sallenhag and Reinhard Pusch

RoodMicrotec NV today announces that it nominates Martin Sallenhag and
Reinhard Pusch for appointment on 26 May 2016 as CEO/CTO and COO/CSO
respectively, succeeding Philip Nijenhuis, who will retire on the same date.
Until that time, Philip Nijenhuis, who was recently discharged from medical
supervision after an illness, will conduct the daily management of the
company, in close cooperation with Martin Sallenhag and Reinhard Pusch in
preparation for the definitive transfer of responsibilities. As of 26 May,
Philip Nijenhuis will take up the position of adviser to RoodMicrotec. The
interests of the company will be paramount in this. In his new role he will
focus on the interests of both customers and shareholders.

Before joining RoodMicrotec, Martin Sallenhag was VP Engineering with Digital
Imaging Systems and VP and General Manager with Samsung Electronics. Mr
Sallenhag played an important role in the development of new hightech
advanced semiconductors. Reinhard Pusch was previously senior manager at
Alcatel and managing director of microtec. He played an important role in the
merging of microtec and Rood Testhouse International.

The supervisory board proposes to appoint Philip Nijenhuis as a member on 26
May 2016, to guarantee continuity and balance in the company. Philip
Nijenhuis is prepared to continue to dedicate himself to RoodMicrotec.

In addition, the supervisory board proposes to announce Tom van Wijngaarden as
a member on 26 May 2016. The intended strengthening and expanding of the
supervisory board was already announced through a press release on 17
December 2015.

'I am very happy both with Reinhard, in view of his long-term contributions as
a member of the team and to the setting of the company's direction, and with
Martin's professionalism and international experience. These two officers
provide a powerful combination of long experience and the vigour to take the
company forward'
, stated Vic Tee, chairman of the supervisory board of RoodMicrotec.

Philip Nijenhuis, CEO RoodMicrotec
Vic Tee, Chairman Supervisory Board RoodMicrotec
Financial agenda 2016

| 10 March 2016 Publication annual figures 2015 |
| 10 March 2016 Conference call for press and analysts |
| 14 April 2016 Publication annual report 2015 |
| 12 May 2016 Publication trading update |
| 26 May 2016 Annual general meeting of shareholders |
| 7 July 2016 Publication sales figures first half 2016 |
| 25 August 2016 Publication interim report 2016 |
| 25 August 2016 Conference call for press and analysts |
| 15 November 2016 Publication trading update |
About RoodMicrotec

With more than 45 years' experience as an independent value-added service
provider in the area of micro and optoelectronics, RoodMicrotec offers
Fabless Companies, OEMs and other companies a one-stop shop proposition. With
itspowerful solutions
RoodMicrotec has built up a strong position in Europe.

Our services comply with the industrial and quality requirements of the high
reliability/space, automotive, telecommunications, medical, IT and
electronics sectors.

Certified by RoodMicrotec
concerns inter alia certification of products to the stringent ISO/TS 16949
standard that applies to suppliers to the automotive industry. The company
also has an accredited laboratory for test activities and calibration to the
ISO/IEC 17025 standard.

Its value-added services include failure&technology analysis,
qualification&burn-in, test&product engineering, production test (including
device programming and end-of-line service), ESD/ESDFOS assessment&training,
quality&reliability consulting, supply chain management and total
manufacturing solutions with partners.

RoodMicrotec has branches in Germany (Dresden, Nördlingen, Stuttgart), United
Kingdom (Bath) and the Netherlands (Zwolle).

Further information:

Investor Relations
Telephone: +31 38 4215216
Postal address:
RoodMicrotec N.V., PO Box 1042, 8001 BA Zwolle
Email: investor-relations@roodmicrotec.com

Web: www.roodmicrotec.com

Philip Nijenhuis, CEO - Martin Sallenhag, CTO - Reinhard Pusch, CSO - Erwin
Vrielink, CFO

RoodMicrotec-Appointment M.Sallenhag, R.Pusch_E


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: RoodMicrotec N.V. via Globenewswire


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