Constitution of the Supervisory Board of RTX Telecom A/S


As informed in Announcement no. 1/2009 of 2 January 2009 three board members,
including the Chairman of the Board and the Deputy Chairman, have today decided
to retire from the Supervisory Board of RTX Telecom A/S. Consequently, the
Supervisory Board has decided to elect Jens Hansen as new Chairman of the Board
and Jens Toftgaard Petersen as Deputy Chairman until the ordinary Annual
General Meeting on Wednesday 28 January 2009, where the ordinary election of
the Supervisory Board will take place. 

Questions and further information  
Senior Finance Advisor Erling Andersen, tel. +45 40 52 70 04.

Yours sincerely, 

Jens Hansen
Chairman of the Board

Jens Toftgaard Petersen
Deputy Chairman

Attachments

fb2009 2_uk changes in the supervisory board.pdf