Asetek A/S — AGM Information 2017

Mar 31, 2017

Notice of Annual General Meeting April 25 2017

The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 25 2017 inAalborg, Denmark.

The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from www.asetek.com/AGM2017.

On the day of the notice of the general meeting there are 25,457,752 shares and 25,457,752 voting rights inAsetek A/S.

The following documents will be submitted to the general meeting:

· Annual report 2016

For further information, please contact:

Peter Dam Madsen Chief Financial Officer Mobile: +45 2080 7200 e-mail: investor.relations@asetek.com