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Asetek A/S AGM Information 2019

Jan 14, 2019

6301_rns_2019-01-14_6af2c786-dec7-45a1-8a48-9f0463b617a5.pdf

AGM Information

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ASETEK – Outcome of Extraordinary General Meeting

Aalborg, 14 January 2019

Today an Extraordinary General Meeting ofAsetek A/S (the "Company") was held at 10:00 CETat the Company's headquarter, Assensvej 2, DK-9220 Aalborg East, Denmark.

The proposal to elect Maria Hjorth to the Board of Directors was adopted.

Maria Hjorth has a 20-year career of consulting and financial sector experience, covering business development, M&A, investor relations and operational optimization. Maria Hjorth is currently CEOof Mercer in Denmark but is joining VP Securities as Deputy CEOas of February 1st, 2019. Further information is available at www.asetek.com.

For further information, please contact:

Peter Dam Madsen, Chief Financial Officer Mobile: +45 2080 7200, e-mail: [email protected]