Asetek A/S

AGM Information • Mar 19, 2015

ASETEK - Outcome of Extraordinary General Meeting

ASETEK - Outcome of Extraordinary General Meeting

Aalborg, 19 March 2015

Reference is made to the stock exchange notices published on 25 February 2015

regarding completion of the Private Placement and notice of Extraordinary

General Meeting.

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

09:00 CET at the Company's headquarter, Assensvej 2, DK-9220 Aalborg East,

Denmark.

The Proposal to adopt the completion of the Private Placement and to conduct a

Subsequent Offering was adopted.

The Company will issue a prospectus in connection with the listing and admission

to trading of the shares issued as part of the Private Placement as well as the

public offering of the shares issued as part of the Subsequent Offering.

Following registration of the new share capital pertaining to the Private

Placement in the Danish Business Authority, the Company has 24,881,311 shares

outstanding, each with a par value of DKK 0.10.

For further information, please contact:

Peter Dam Madsen, Chief Financial Officer

Mobile: +1 408 813 4147, e-mail: investor.relations@asetek.com