ASETEK - Notice of Annual General Meeting May 9, 2023

14 Apr 2023 14:01 CEST

The Board of Directors of Asetek A/S hereby gives notice of the annual general
meeting to be held on May 9th 2023 in Aalborg, Denmark.

The notice convening the general meeting, the agenda, and the full text of all
proposals can be downloaded
from here (https://ir.asetek.com/files/doc_downloads/general_meetings/2023/Notic
e
-of-annual-general-meeting-2023.pdf).

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.

The following documents will be submitted to the general meeting:

· Annual Report
202 (https://ir.asetek.com/files/doc_downloads/general_meetings/2023/Asetek
-Annual-Report
-2022.pdf)2 (https://ir.asetek.com/files/doc_downloads/general_meetings/2023/Ase
t
ek-Annual-Report-2022.pdf)
· Remuneration Report
2022 (https://ir.asetek.com/files/doc_downloads/general_meetings/2023/Remunerati
o
n-Report-2022.pdf)
· Proposed amended Articles of
Association (https://ir.asetek.com/files/doc_downloads/general_meetings/2023/Not
i
ce-of-annual-general-meeting-2023.pdf)

Notice of the meeting has been sent by email to the shareholders whom have
requested communication vie email. A blank version of the notice of attendance,
proxy and ballot can be downloaded
from here (https://ir.asetek.com/files/doc_downloads/general_meetings/2023/Atten
d
ance-notice-and-proxy-AGM-2023.pdf).

Please note that if you keep your shares in a nominee account, which is typical
for non-Norwegian investors, the Company does not have access to your name and
other personal details. This means that invitations for general meetings, etc.
may not automatically reach you.

You may want to work with your custodian/nominee bank to ensure that your shares
are registered in your name. Or, if you can document your ownership as per the
registration date 2 May, 2023, you can submit this documentation together with
your postal or proxy vote, and your vote will be registered if the chairperson
of the general meeting can accept the provided documentation.

Bios for the individuals proposed for re-election to the Board of Directors:

· Jukka Pertola (https://ir.asetek.com/governance/board-of
-directors/default.aspx#Jukka-Pertola)
· Erik Damsgaard (https://ir.asetek.com/governance/board-of
-directors/default.aspx#Erik-Damsgaard)
· Maria Hjorth (https://ir.asetek.com/governance/board-of
-directors/default.aspx#Maria-Hjorth)
· Maja Frølunde Sand-Grimnitz (https://ir.asetek.com/governance/board-of
-directors/default.aspx#Maja-Sand-Grimnitz)

Bio for the individual proposed for election to the Board of Directors:

· René Svendsen-Tune (https://ir.asetek.com/governance/board-of
-directors/default.aspx#Ren%C3%A9-Svendsen-Tune)

Bios for the individuals proposed for the Nomination Committee:

· Ib Sønderby (https://ir.asetek.com/governance/external-committee
-members/default.aspx#Ib-S%C3%B8nderby)
· Claus Berner Møller (https://ir.asetek.com/governance/external-committee
-members/default.aspx#Claus-Berner-M%C3%B8ller)
· René Svendsen-Tune (https://ir.asetek.com/governance/board-of
-directors/default.aspx#Ren%C3%A9-Svendsen-Tune)

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 April 14, 2023 at 14:00
CEST.

More information:
Access the news on Oslo Bors NewsWeb site

587675_Attendance_notice_and_proxy_AGM_2023.pdf
587675_Notice_of_annual_general_meeting_2023.pdf
587675_Remuneration_Report_2022.pdf
587675_Asetek_Annual_Report_2022.pdf
587675_Release.pdf