Asetek A/S

Proxy Solicitation & Information Statement • Feb 25, 2015

To the shareholders of Asetek A/S

Our ref. Date Registrars Department Oslo, 25 February 2015

ASETEK A/S, THE "CORPORATION"

VOTING, EXTRAORDINARY GENERAL MEETING 19 MARCH 2015

Attached, please find a copy of the Notice of Extraordinary General Meeting issued by the Corporation on 25 February 2015 and a proxy form you may use if you want to cast your votes on the issues set forth in the above referred notice.

You are encouraged to specify your votes by marking the appropriate boxes on the enclosed proxy form. When properly executed, the proxy will be voted in the manner directed therein. If you sign and return your proxy without marking any appropriate boxes, the Chairman of the Meeting, or failing him, any individual duly appointed by the Chairman of the Meeting, will as true and lawful agent and proxy for you, vote your shares in favour on all items on the agenda for the Meeting.

Your proxy is to be received by DNB Bank ASA, Registrars Department, Oslo, not later than 13 March, 11:59 PM hours Central European Time. The address of DNB is: DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway. If delivery by hand, the address is: DNB Bank ASA, Registrars Dept., Dronning Eufemias gate 30, 0191 Oslo, Norway. Alternatively, send the proxy by e-mail to e-mailaddress: vote@dnb.no within the aforementioned date and time.

Yours sincerely, for DNB Bank ASA

Registrars Dept.

PROXY

ASETEK A/S (the "Corporation")

Proxy Solicited for Extraordinary General Meeting 19 March 2015

The undersigned hereby authorise, constitute and appoint ________________________ or the Chairman of the Meeting, or failing him, any individual duly appointed by the Chairman of the Meeting, to represent the undersigned at the Extraordinary General Meeting of shareholders of the Corporation to be held at Assensvej 2, 9220 Aalborg East, Denmark, 19 March 2015 at 9:00 a.m. (local time) or any adjournment thereof, for the purposes set forth below and in the Notice of Extraordinary General Meeting issued by

X Please mark your votes as in this example.

Item	Resolutions	FOR	AGAINST	ABSTAIN
1.	Proposal to increase the company's share capital by cash payment without pre-emption rights for existing share-holders

Alternatively:

I will attend the general meeting in person and vote my/our shares.

Signature(s)_______________________________________Date:_________________

Note: Please sign exactly as name appears above, joint owners should each sign. When signing as attorney, executor, administrator or guardian, please give full title as such.

Name of shareholder in block letters:___________________________________________________________

the Corporation on 25 February 2015.

DNB Bank ASA, Registrars Dept.