Asetek A/S — AGM Information 2019

Mar 19, 2019

ASETEK - Notice of Annual General Meeting April 10 2019

ASETEK - Notice of Annual General Meeting April 10 2019

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

meeting to be held on April 10 2019 in Aalborg, Denmark.

The notice convening the general meeting, the agenda, and the full text of all

proposals can be downloaded from https:ir.asetek.com/AGM2019.

On the day of the notice of the general meeting there are 25,784,841 shares and

25,784,841 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

-   Annual Report 2018 (https://issuu.com/asetek/docs/asetek_2018)

-   Proposed Remuneration

Policy (https://www.asetek.com/media/1943/remuneration-policy-2019.pdf)

For further information, please contact:

Peter Dam Madsen

Chief Financial Officer

Mobile: +45 2080 7200

e-mail: investor.relations@asetek.com