Asetek A/S — AGM Information 2020

Mar 30, 2020

ASETEK - Notice of Annual General Meeting April 22 2020

ASETEK - Notice of Annual General Meeting April 22 2020

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

meeting to be held on April 22 2020 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/AGM2020.

PLEASE NOTE THE SPECIAL CIRCUMSTANCES SURROUNDING THE COVID-19 SITUATION.

On the day of the notice of the general meeting there are 25,789,420 shares and

25,789,420 voting rights in Asetek A/S.

The following documents will be submitted to the general meeting:

-   Annual Report

2019 (https://issuu.com/asetek/docs/asetek_anual_report_2019)

-   Proposed Remuneration

Policy (https://www.asetek.com/media/2317/remuneration-policy-2020.pdf)

For further information, please contact:

Peter Dam Madsen

Chief Financial Officer

Mobile: +45 2080 7200

e-mail: investor.relations@asetek.com