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Asetek A/S

AGM Information • Apr 13, 2023

AGM Information

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ASETEK - Outcome of Extraordinary General Meeting

Aalborg, 13 April 2023

Today an Extraordinary General Meeting of Asetek A/S (the "Company") was held at

9:30 AM CEST at the Company's headquarter, Assensvej 2, DK-9220 Aalborg East,

Denmark.

Both proposals as stated in the notice (with amendments) 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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