Asetek A/S — AGM Information 2023

Dec 5, 2023

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Asetek A/S – Outcome of Extraordinary General Meeting

Today an extraordinary general meeting of Asetek A/S (the "Company") was held at 10:00 AM CET at the Company’s headquarter, Assensvej 2, DK-9220 Aalborg East, Denmark.

All proposals as stated in the notice were 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: investor.relations@asetek.com

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https://news.cision.com/asetek/r/asetek-a-s---outcome-of-extraordinary-general-meeting,c3888430

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Release](https://mb.cision.com/Main/6758/3888430/2474922.pdf)

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