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Asetek A/S

AGM Information Dec 5, 2023

6301_rns_2023-12-05_3809ccf8-0dc5-4587-9551-d6f53656f399.pdf

AGM Information

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Asetek A/S – Outcome of Extraordinary General Meeting

Today an extraordinary general meeting of Asetek A/S (the "Company") was held at 10:00 AM CET at the Company's headquarter, Assensvej 2, DK-9220 Aalborg East, Denmark.

All proposals as stated in the notice were adopted.

Further information is available at www.asetek.com.

For further information, please contact: Peter Dam Madsen, Chief Financial Officer Mobile: +45 2080 7200 e-mail: [email protected]

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