Changes in the Board of Directors of Athena Investments A/S

Company Announcement No. 16/2018Copenhagen, 14 November 2018As announced in Company Announcement No. 15/2018, on 13 November 2018, Mr. Luca Rovati and Mr. Alessandro Rovati resigned from their position respectively as Chairman and member of the Board of Directors of the Company for personal...

Company Announcement No. 16/2018

Copenhagen, 14 November 2018

As announced in Company Announcement No. 15/2018, on 13 November 2018, Mr. Luca Rovati and Mr. Alessandro Rovati resigned from their position respectively as Chairman and member of the Board of Directors of the Company for personal reasons.

The Board of Directors of Athena Investments A/S met today to decide on the new roles of its directors and reconstituted itself.

The Board of Directors elected Peter Høstgaard-Jensen as its Chairman and Sigieri Diaz della Vittoria Pallavicini was confirmed as its Deputy Chairman.

Following the above, the Board of Directors of Athena Investments A/S consists of:

Mr. Peter Høstgaard-Jensen, Chairman
Mr. Sigieri Diaz della Vittoria Pallavicini, Deputy Chairman
Mrs. Michèle Bellon, Member of the Board of Directors
Mr. Valerio Andreoli Bonazzi, Member of the Board of Directors
Mr. Jean-Marc Janailhac, Member of the Board of Directors

The Board of Directors

Contact:
Peter Høstgaard-Jensen, Chairman of the Board of Directors, Tel: +45 40 10 88 71
Alessandro Reitelli, CEO, Tel: +45 33 36 42 02

Attachment

• 1816_Change in the Board of Directors_14_11_2018_UK