Asetek A/S — AGM Information 2015

Apr 23, 2015

ASETEK - Amended proposal for adoption on AGM April 30 2015

ASETEK - Amended proposal for adoption on AGM April 30 2015

On April 23 2015, the Board of Directors of Asetek A/S has decided that it on

the ordinary annual general meeting, will submit a proposal to amended the

proposal under item 5.a of the agenda to increase and extend its authorization

to grant warrants. According to the amended proposal, the warrants cannot be

granted at less than market value and in no event under NOK 10 per share of DKK

0.10.

The documents pertaining to the amendment are available on the website

www.asetek.com/AGM2015

For further information, please contact:

Peter Dam Madsen, Chief Financial Officer

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