Asetek A/S — AGM Information 2020

Mar 30, 2020

ASETEK - Notice of Annual General Meeting April 22 2020

The Board of Directors ofAsetek A/S hereby gives notice of the annual general meeting to be held onApril 22 2020 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/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 inAsetek A/S.

The following documents will be submitted to the general meeting:

• Annual Report 2019
• Proposed Remuneration Policy

For further information, please contact:

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