Announcement no. 9

Proxies to the Board of Directors

| Source: Rella Holding A/S Rella Holding A/S

Please attached find announcement regarding proxies to the Board of Directors for the Annual General Meeting on 30 April 2015.

Kind regards

Rella Holding A/S

 

Contact:

Klaus Landstrøm, CEO.

Phone +45 51 35 61 13

Attachments

20150427 Rella - Proxies to the Board of Directors for the AGM 2015.pdf