Zwolle, 29 October 2015

We regret to announce that Philip Nijenhuis - CEO - has been taken ill and may take at least several weeks to recover. In order for the company to continue to operate smoothly the following temporary changes will take immediate effect.

Reinhard Pusch will assume the role of Chief Operating Officer (COO), on top of his current CSO position.

The position of Chief Executive Officer will be provided by an Executive Committee comprising of the following:

Reinhard Pusch (COO/CSO), Martin Sallenhag (CTO) and Erwin Vrielink, CFO as of 1 November.

Remy Cuny, our present CFO who will leave RoodMicrotec on 1 November, will continue to support this executive committee for the time being.

The executive committee will be supported on a daily basis by Chairman of the Supervisory Board Vic Tee.

'We have a very competent senior team in place with a strong project-based approach. Our employees are highly educated people with excellent technical experience in combination with communicative skills and they are therefore well positioned to provide a major contribution to the support of our new projects. We wish Philip a speedy recovery and would like to assure customers of an uninterrupted and full quality service,' said Vic Tee, Chairman of the Supervisory Board.  

Financial Agenda 2015 and 2016

12 November 2015 Publication trading update
7 January 2016 Publication annual sales figures 2015
25 February 2016 Publication annual figures 2015
25 February 2016 Conference call for press and analysts
10 March 2016 Publication annual report 2015
21 April 2016 Annual general meeting of shareholders
12 May 2016 Publication trading update
7 July 2016 Publication sales figures first half 2016
25 August 2016 Publication interim report 2016
25 August 2016 Conference call for press and analysts
15 November 2016 Publication trading update

About RoodMicrotec
With more than 45 years' experience as an independent value-added service provider in the area of micro and optoelectronics, RoodMicrotec offers Fabless Companies, OEMs and other companies a one-stop shop proposition. With its powerful solutions RoodMicrotec has built up a strong position in Europe.

Our services comply with the industrial and quality requirements of the high reliability/space, automotive, telecommunications, medical, IT and electronics sectors.
Certified by RoodMicrotec concerns inter alia certification of products to the stringent ISO/TS 16949 standard that applies to suppliers to the automotive industry. The company also has an accredited laboratory for test activities and calibration to the ISO/IEC 17025 standard.
Its value-added services include failure & technology analysis, qualification & burn-in, test & product engineering, production test (including device programming and end-of-line service), ESD/ESDFOS assessment & training, quality & reliability consulting, supply chain management and total manufacturing solutions with partners.

RoodMicrotec has branches in Germany (Dresden, Nördlingen, Stuttgart), United Kingdom (Bath) and the Netherlands (Zwolle).

Further information:
Remy Cuny, CFO                       Telephone: +31 38 4215216
Postal address:
RoodMicrotec N.V., PO Box 1042, 8001 BA  Zwolle
Email:       investor-relations@roodmicrotec.com:
mailto:investor-relations@roodmicrotec.com
Web:          www.roodmicrotec.com:
http://www.roodmicrotec.com

RoodMicrotec Philip Nijenhuis Announcement:
http://hugin.info/130789/R/1962309/715698.pdf


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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: RoodMicrotec N.V. via Globenewswire
HUG#1962309