Kitron: Notice of Annual General Meeting on 28 April 2023 at 10:00 a.m. CEST

05 Apr 2023 08:00 CEST

(2023-04-05) The Annual General Meeting of Kitron will be held on Friday 28
April 2023 at 10:00 a.m. CEST. The General Meeting will only be held as a
digital meeting.

All shareholders are invited to participate online. It will not be possible to
attend in person. Shareholders may also vote in advance or submit a proxy with
voting instructions.

Further information on the matters on the agenda and the board of directors'
proposed resolutions are set out in the attached notice.

For further information, please contact:
Cathrin Nylander, CFO, tel: +47 900 43 284
E-mail: investorrelations@kitron.com (mailto:investorrelations@kitron.com)

Kitron is a leading Scandinavian electronics manufacturing services company for
the Connectivity, Electrification, Industry, Medical devices and
Defence/Aerospace sectors. The group is located in Norway, Sweden, Denmark,
Lithuania, Germany, Poland, the Czech Republic, India, China and the United
States. Kitron has about 2 800 employees, and revenues were about NOK 6.5
billion in 2022.

www.kitron.com (http://www.kitron.com)

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

More information:
Access the news on Oslo Bors NewsWeb site

587175_Notice of Annual General Meeting 2023 EN.pdf