Asetek A/S — AGM Information 2019

Mar 19, 2019

ASETEK - Notice of Annual General Meeting April 10 2019

The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 10 2019 inAalborg, 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 inAsetek A/S.

The following documents will be submitted to the general meeting:

• Annual Report 2018
• Proposed Remuneration Policy

For further information, please contact:

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