Kitron: Notice of Annual General Meeting on 24 April 2026 at 10:00 a.m. CEST

01 Apr 2026 07:00 CEST

(2026-04-01) The Annual General Meeting of Kitron will be held on Friday 24
April 2026 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 has operations located in Norway, Sweden,
Denmark, Lithuania, Germany, Poland, the Czech Republic, India, Malaysia, China
and the United States. Kitron has about 3 200 employees, and revenues were EUR
738 million in 2025.

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

669911_Notice of Kitron Annual General Meeting 2026 EN.pdf