Asetek A/S — AGM Information 2015

Apr 8, 2015

ASETEK - NOTICE OF ANNUAL GENERAL MEETING APRIL 30 2015

ASETEK - NOTICE OF ANNUAL GENERAL MEETING APRIL 30 2015

The Board of Directors of Asetek A/S hereby gives notice of the annual general

meeting to be held on April 30 2015 in Aalborg, Denmark.

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

proposals can be downloaded

from www.asetek.com/AGM2015 (http://www.asetek.com/AGM2015).

On the day of the notice of the general meeting there are 24,881,311 shares and

24,881,311 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

·         Annual report 2014 (http://asetek.com/media/94808/ASETEK-2014-Annual

-Report-for-AGM.pdf)

·         Proposed Articles of Association (http://asetek.com/media/94634/AoA-30

-April-2015-DRAFT-.pdf)

For further information, please contact:

Peter Dam Madsen, Chief Financial Officer

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