Asetek A/S — Board/Management Information 2014

Jan 4, 2014

Asetek - Change in the composition of the Nomination Committee

Asetek - Change in the composition of the Nomination Committee

January 4, 2014 - Asetek announces that Mr. Gregers Kronborg has

resigned from the Company's Nomination Committee as he does not any

longer represent an investment in Asetek. The Committee henceforth

consists of Mr. Ib Sønderby of ZOAR Invest ApS (chairman) and the

Company's chairman, Mr. Sam Szteinbaum. The Company will seek to fill

the vacant position at the annual general meeting to be held in April

For further information, please contact:

Andre S. Eriksen, Chief Executive Officer

Mobile: +1 408 398 7437, e-mail: ceo@asetek.com

Peter Dam Madsen, Chief Financial Officer

Mobile: +1 408 813 4147, e-mail: pdm@asetek.com