Company announcement no. 4/2018
Søborg/Copenhagen, February 9, 2018

Notice convening NNIT Annual General Meeting

The Annual General Meeting of NNIT A/S will be held on:
Thursday March 8, 2018 at 2.00 pm (CET)
at NNIT A/S, Østmarken 3A, 2860 Søborg, Denmark.

The notice for the Annual General Meeting, including Appendix A: Candidates for (re-) election to the Board of Directors and Appendix B: Articles of Association - updated version and mark-up is attached.

Board of Directors - proposed changes in composition
The board proposes re-election of the following board members elected by the shareholders: Anne Broeng, Carsten Dilling, Peter Haahr and Eivind Kolding. John Beck and René Stockner are not seeking re-election. The Board of Directors proposes election of Christian Kanstrup and Caroline Serfass as members of the board.

The Board of Directors proposes re-election of Carsten Dilling as Chairman and Peter Haahr as Deputy Chairman of the Board of Directors at the Annual General Meeting. 

Christian Kanstrup is Senior Vice President and Head of Biopharm Operations at Novo Nordisk. Christian is an experienced global senior executive from Novo Nordisk, excelling in multiple complex roles across functional and geographical area, including Europe, Asia and US. With Christian's experience with Digial Health and deep insight into life science industry, he will bring complementary competences to the Board of NNIT.

Caroline Serfass is Senior Vice President and CIO of Canon Europe. Caroline has extensive international experience within the life science industry havng held senior IT management positions in a number of organisations in Brazil, France and the UK. With Caroline's tack record of driving results and enabling growth through the strategic use of IT, she will bring complementary competences to the Board of NNIT.

Contact for further information
Investor relations:
Klaus Hosbond Skovrup
Head of Investor Relations
Tel: +45 3079 3555
ksko@nnit.com

Press:
Helga Heyn
NNIT Communications
Tel: +45 3077 8080
hhey@nnit.com

About NNIT
NNIT A/S is one of Denmark's leading IT service providers and consultancies. NNIT A/S offers a wide range of IT services and solutions to its customers, primarily in the life sciences sector in Denmark and internationally and to customers in the public, enterprise and finance sectors in Denmark. As of December 31, 2017 NNIT A/S had 3,030 employees.

For more information please visit www.nnit.com.