Asetek A/S

AGM Information • Dec 5, 2023

Asetek A/S - Outcome of Extraordinary General Meeting

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 (https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2F

www.asetek.com%2F&data=05%7C01%7Cpdm%40asetek.com%7Ca2946eb6cd014dfc493a08dbf5734

95a%7Cb3111c5afaf84466ba1af1ac04c053c0%7C1%7C0%7C638373647728628128%7CUnknown%7CT

WFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3

000%7C%7C%7C&sdata=BLYLhygxEaqeuM2WU5s%2BkxguzHbhM7TiBohZUy1T1SQ%3D&reserved=0).

For further information, please contact:

Peter Dam Madsen, Chief Financial Officer

Mobile: +45 2080 7200

e-mail: investor.relations@asetek.com