Fund announcements

Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 10 January 2018

Corporate Announcement 85/2018

The events of Ress Life Investments A/S annual general meeting held on 10 January 2018

At the annual general meeting of Ress Life Investments A/S held on Wednesday 10 January 2018, the following decisions were taken

• The 2016/2017 Annual Report was approved – cf item 1 of the agenda
• Helle Marianne Breinholt, Jeppe Buskov and Jack Austern were re-elected to the Board of Directors – cf item 3 of the agenda
• The remuneration for the Board of Directors for the financial year 2017/2018 was approved – cf item 4 of the agenda
• Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor -cf item 5 of the agenda

Questions related to this announcement can be made to the company’s AIF-manager, Resscapital AB.

Contact person:
Jonas Mårtenson
jonas.martenson@resscapital.com
Tel + 46 8545282 09