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Asetek A/S

Pre-Annual General Meeting Information • Jun 11, 2014

6301_iss_2014-06-11_1c17f754-6fb0-424e-9e9e-cf897d35fca0.pdf

Pre-Annual General Meeting Information

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ASETEK – NOTICE OF EXTRAORDINARY GENERAL MEETING JULY 3 2014

The Board of Directors ofAsetek A/S hereby gives notice of an extraordinary general meeting to be held on July 3 2014 inAalborg, Denmark. The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from www.asetek.com/EGM2014. On the day of the notice of the general meeting there are 14,881,311 shares and 14,881,311 voting rights inAsetek A/S. Please follow the instructions from the following URL-link to give your notice of attendance, proxy and votes: www.asetek.com/EGM2014

For further information, please contact: Peter Dam Madsen, Chief Financial Officer Mobile: +1 408 813 4147, e-mail: [email protected]