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Asetek A/S AGM Information 2020

Oct 29, 2020

6301_rns_2020-10-29_65741f72-af97-4af4-ba16-1d33f1b95f65.pdf

AGM Information

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ASETEK – Outcome of Extraordinary General Meeting

Aalborg, 29 October 2020

Today an Extraordinary General Meeting of Asetek A/S (the "Company") was held at 9:30 AM CET at the Company's headquarter, Assensvej 2, DK-9220 Aalborg East, Denmark.

The proposals as stated in the notice were all adopted.

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]