Kitron: Notice of Annual General Meeting on 24 April 2025 at 11:00 a.m. CEST

03 Apr 2025 07:00 CEST

(2025-04-03) The Annual General Meeting of Kitron will be held on Thursday 24
April 2025 at 11:00 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 has operations located in Norway, Sweden,
Denmark, Lithuania, Germany, Poland, the Czech Republic, India, Malaysia, China
and the United States. Kitron has about 2 400 employees, and revenues were EUR
647 million in 2024.

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

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

More information:
Access the news on Oslo Bors NewsWeb site

642874_Notice of Kitron Annual General Meeting 2025 EN.pdf