Asetek A/S

Pre-Annual General Meeting Information • Dec 12, 2018

Asetek A/S - Notice of Extraordinary General Meeting 14 January 2019

Asetek A/S - Notice of Extraordinary General Meeting 14 January 2019

Proposal to elect Ms. Maria Hjorth to board of directors

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

general meeting to be held on 14 January 2019 at 10:00 AM in Aalborg, Denmark.

The purpose of the meeting is to seek the election of Ms. Maria Hjorth to the

board of directors.

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

proposal can be downloaded from [link (https://www.asetek.com/investor

-relations/share-information/general-meetings/2019/extraordinary-general-meeting

-2019/)].

On the day of the notice of the extraordinary general meeting there are

25,784,841 shares and 25,784,841 voting rights in Asetek A/S.

For further information, please contact:

Peter Dam Madsen

Chief Financial Officer

Mobile: +45 2080 7200

e-mail: investor.relations@asetek.com