Asetek A/S - AGM Information 2022

ASETEK - Notice of Extraordinary General Meeting June 15, 2022

The Board of Directors of Asetek A/S hereby gives notice of an extraordinary

general meeting to be held on June 15, 2022 in Aalborg, Denmark with the purpose

of electing an additional board member.

The notice convening the general meeting, the agenda, and the full text of the

proposal can be downloaded from https://https://ir.asetek.com/governance/general

-meetings/.

On the day of the notice of the general meeting there are 27,000,134 shares and

27,000,134 voting rights in Asetek A/S.

For further information, please contact:

Peter Dam Madsen

Chief Financial Officer

Mobile: +45 2080 7200

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act. This stock exchange release was

published by Peter Dam Madsen, CFO at Asetek A/S, on May 24, 2022 at 15:30 CEST.

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