Asetek A/S

ASETEK - Notice of Extraordinary General Meeting December 5, 2023

The Board of Directors of Asetek A/S hereby gives notice of an extraordinary

general meeting to be held on December 5, 2023, at 10:00 AM CET. The

extraordinary meeting is held at Asetek's office at Assensvej 2, 9220 Aalborg.

The notice convening the general meeting, the agenda, and the full text of the

proposal can be downloaded from website https://ir.asetek.com/EGM22023.

The notice to convene the extraordinary general meeting and proxy / postal vote

are enclosed.

On the day of the notice of the general meeting there are 98,313,892 shares and

98,313,892 voting rights in Asetek A/S.

For questions or further information, please contact:

CFO, Peter Dam Madsen, +45 2080 7200, email: [email protected]

Head of Investor Relations, Per Anders Nyman, +45 2566 6869, email:

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 Per-Anders Nyman, Head of Investor Relations, on November 10, 2023

at 10:00 AM CET.

Asetek (ASTK), a global leader in mechatronic innovation, is a Danish garage-to

-stock-exchange success story. Founded in 2000, Asetek established its

innovative position as the leading OEM developer and producer of the all-in-one

liquid cooler for all major PC & Enthusiast gaming brands. In 2021, Asetek

introduced its line of products for next level immersive SimSports gaming

experiences. Asetek is headquartered in Denmark and has operations in China,

Taiwan and the United States.

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