Asetek A/S — AGM Information 2015

Apr 8, 2015

ASETEK – NOTICE OF ANNUAL GENERAL MEETING APRIL 30 2015

The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 30 2015 inAalborg, Denmark.

The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from 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 inAsetek A/S.

The following documents will be submitted to the general meeting:

• · Annual report 2014
• · ProposedArticles ofAssociation

For further information, please contact:

Peter Dam Madsen, Chief Financial Officer Mobile: +1 408 813 4147, e-mail: investor.relations@asetek.com