Asetek A/S

AGM Information • Apr 14, 2023

ASETEK – Outcome of Extraordinary General Meeting

Aalborg, 13 April 2023

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

Both proposals as stated in the notice (with amendments) 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