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2016-11-14

RoodMicrotec N.V.: TRADING UPDATE - RoodMicrotec Nominates Supervisory Board of the Next Generation on 30 Years Business Anniversary

Zwolle - November 14th2016

The supervisory board of RoodMicrotec, the Dutch semiconductor supplier of
advanced microchips, is to nominate Herman Bartelink and Jeroen Tuik as its
members on November 23rd. Company veteran and previous CEO Philip Nijenhuis
will step down as member of the supervisory board. On this occasion the
company also celebrates 30 years of business by opening the Amsterdam stock
exchange with the ringing of the gong. The nomination of Bartelink and Tuik
will be submitted for approval at an extraordinary shareholders meeting in
January 2017.

Philip Nijenhuis said:
"RoodMicrotec is preparing itself for a new phase of further growth, and
Herman and Jeroen build on this as they succeed me. Now that RoodMicrotec
turns 30, it is a good moment to handover to the next generation."

Both candidates have a background in industrial and electronic engineering.
Herman Bartelink (1969) has held senior positions as financial director and
controller and is currently Managing Director for the Netherlands at
Benchmark Electronics, an American electronics manufacturing company. Jeroen
Tuik (1973), who has held various leadership positions, is presently CEO at
Connect Group, a certified supplier of technology, production systems,
printed circuit boards and cable assembly services to Europe's industrial
markets.

The nomination comes at a time that RoodMicrotec maintains a strong and stable
book-to-bill ratio above 1.1, new orders are coming in, and the previously
announced orders are entering the industrialisation phase. The company will
hold an investors' meeting on the 23rdat 15:45 to celebrate the anniversary
of the business.

Rood
Microtec CEO Martin Sallenhag said:
"It is symbolic that at this 30-year milestone, many projects are entering the
industrialisation phase. This will generate new revenue for the company and
create a return on our investments. The financial and leadership experience
of Herman Bartelink and Jeroen Tuik will strengthen this momentum even
further."

Philip Nijenhuis, who has been with the company for twelve years, has
recovered successfully from his health problems. He will remain an advisor to
the company.

Vic Tee, Chairman of the Supervisory Board said:
"Philip has been instrumental in transforming RoodMicrotec from a pure test
house to a supplier of full technology solutions. With Herman and Jeroen on
board we expect to continue this work".

Financial agenda

------------------------------------------------------------------------
| 10 January 2017 Publication (preliminary) annual sales figures 2016 |
| 9 March 2017 Publication (preliminary) annual figures 2016 |
| 9 March 2017 Conference call for press and analysts |
| 27 April 2017 Publication annual report 2016 |
| 8 June 2017 Annual general meeting of shareholders |
| 9 June 2017 Annual bondholders meeting |
| 6 July 2017 Publication sales figures first half 2017 |
| 24 August 2017 Publication interim report 2017 |
| 24 August 2017 Conference call for press and analysts |
------------------------------------------------------------------------
ENDS

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, industrial 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 qualification to
the ISO/IEC 17025 standard.

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

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

For more information visithttp://www.roodmicrotec.com

Further information

Martin Sallenhag CEO; Reinhard Pusch COO; Vic Tee chairman of the Supervisory
Board; Philip Nijenhuis member of Supervisory Board; Arvid Ladega CFO.

Telephone: +31 38 4215216
Postal address:
RoodMicrotec N.V., PO Box 1042, 8001 BA Zwolle

Email:investor-relations@roodmicrotec.com Web:www.roodmicrotec.com

This press release is published in English, Dutch and German. In case of
conflict between these versions the English version shall prevail.

RoodMicrotec_Invitation InvestorMeeting Nov 2016_EN
http://hugin.info/130789/R/2056716/770404.pdf
RoodMicrotec-Trading Update Nov 2016_EN
http://hugin.info/130789/R/2056716/770403.pdf

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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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