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

Company Announcement No. 15/2018Copenhagen, 13 November 2018 Mr. Luca Rovati and Mr. Alessandro Rovati have resigned from their position respectively as Chairman and member of the Board of Directors of the Company for personal reasons.The Board of Directors will meet tomorrow to decide on...

Company Announcement No. 15/2018

Copenhagen, 13 November 2018

Mr. Luca Rovati and Mr. Alessandro Rovati have resigned from their position respectively as Chairman and member of the Board of Directors of the Company for personal reasons.

The Board of Directors will meet tomorrow to decide on the new roles of its directors and reconstitute itself.

The Board of Directors thanks Mr. Luca Rovati and Mr. Alessandro Rovati for the work they have performed in the Group in the last years and wish them all the best in the prosecution
of their professional careers.

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

Mr. Peter Høstgaard-Jensen, Deputy 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, Deputy Chairman of the Board of Directors, Tel: +45 40 10 88 71

Alessandro Reitelli, CEO, Tel: +45 33 36 42 02

Attachment

• 1815_Change in the Board of Directors_13_11_2018_UK