Asetek A/S — AGM Information 2018

Mar 27, 2018

ASETEK - Notice of Annual General Meeting April 25 2018

ASETEK - Notice of Annual General Meeting April 25 2018

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

meeting to be held on April 25 2018 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/AGM2018.

On the day of the notice of the general meeting there are 25,568,002 shares and

25,568,002 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

·         Annual report

2017 (http://issuu.com/asetek/docs/asetek_2017_annual_report_highres?e=16927809/5

8794265)

For further information, please contact:

Peter Dam Madsen

Chief Financial Officer

Mobile: +45 2080 7200

e-mail: investor.relations@asetek.com