Asetek A/S — AGM Information 2018

Mar 27, 2018

ASETEK - Notice of Annual General Meeting April 25 2018

The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 25 2018 inAalborg, 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 inAsetek A/S.

The following documents will be submitted to the general meeting:

· Annual report 2017

For further information, please contact:

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