Asetek A/S — AGM Information 2016

Apr 4, 2016

ASETEK – NOTICE OF ANNUAL GENERAL MEETING APRIL 27 2016

The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 27 2016 inAalborg, Denmark.

The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from www.asetek.com/AGM2016.

On the day of the notice of the general meeting there are 25,361,340 shares and 25,361,340 voting rights inAsetek A/S.

The following documents will be submitted to the general meeting:

• · Annual report 2015
• · Proposed Remuneration Policy
• · ProposedArticles ofAssociation

For further information, please contact:

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