We can hereby inform you that board member elected by the employees in Roblon A/S's Board, Lasse Østergaard Nielsen, has resigned his position at Roblon A/S. As a replacement, a unanimous election committee has chosen the person with the second highest number of votes from the ordinary election, service engineer Ole Nygaard Letort, who will join the Board with immediate effect. Frederikshavn, August 14, 2013 Klaus Kalstrup Chairman of the Board [HUG#1723022]