Roblon A/S : Change of Board of Directors in Roblon A/S and Managerial Change


Change of Board of Directors in Roblon A/S and Managerial Change

We hereby inform of the fact that Managing Director Mr. Jørgen Kjær Jacobsen has
been elected as a new member of the Board of Roblon A/S at the Annual General
Meeting on 24.02.2014.

Jørgen Kjær Jacobsen has the following managerial posts:

Chairman of the Board:

Gabriel Holding A/S
Ambercon A/S, Støvring
Mekoprint Holding A/S, Støvring
Dolle A/S, Frøstrup
A/S Peder Nielsen Beslagfabrik
Uno Danmark A/S, Vejle
Mads Eg Damgaards Familiefond, Herning

Deputy Chairman:

Nordjyske Medier A/S

Member of the Board:

BKI Foods A/S, Højbjerg and Raskier A/S, Aalborg.


Managerial Change

Furthermore we inform of the fact that the Board of Directors has appointed
Managing Director Mr. Jørgen Kjær Jacobsen as Chairman of the Board and Senior
Master Mr. Ole Krogsgaard as Deputy Chairman.


Best regards
Roblon A/S


Jens-Ole Sørensen
Managing Director



[HUG#1765172]

Attachments

Change of Board of Directors and Managerial Change.pdf