Asetek - Notice of Extraordinary General Meeting April 13, 2023

21 Mar 2023 14:00 CET

Reference is made to the stock exchange announcement published by Asetek A/S on
8 March 2023 regarding a contemplated fully underwritten rights issue in the
Company, to raise gross proceeds of minimum DKK 140 million (the "Rights
Issue").

The Board of Directors of Asetek A/S hereby gives notice of an extraordinary
general meeting to be held on April 13, 2023 in Aalborg, Denmark with the
purpose of adopting two authorizations to the Board of Directors to increase the
share capital with and without pre-emptive rights for existing shareholders for
a total nominally amount of DKK 140,000,000 and an amendment of article 7.8 of
the Company's articles of association.

The notice convening the general meeting, the agenda, and the full text of the
proposal can be downloaded from https://ir.asetek.com/EGM2023.

On the day of the notice of the general meeting there are 27,147,225 shares and
27,147,225 voting rights in Asetek A/S.

For further information, please contact:
Peter Dam Madsen
Chief Financial Officer
Mobile: +45 2080 7200
e-mail: investor.relations@asetek.com

This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.

This stock exchange release was published by Peter Dam Madsen, CFO at Asetek
A/S, on March 21, 2023 at 2:00 PM CET.

About Asetek
Asetek (ASTK.OL), a global leader in mechatronic innovation, is a Danish garage
-to-stock-exchange success story. Founded in 2000, Asetek established its
innovative position as the leading OEM developer and producer of the all-in-one
liquid cooler for all major PC & Enthusiast gaming brands. In 2013, Asetek went
public while expanding into energy-efficient and environmentally friendly
cooling solutions for data centers. In 2021, Asetek introduced its line of
products for next level immersive SimSports gaming experiences. Asetek is
headquartered in Denmark and has operations in China, Taiwan and the United
States.

More information:
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585802_Notice_of_extraordinary_general_meeting_April_2023.pdf
585802_Release.pdf