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Asetek A/S

Board/Management Information • Jan 4, 2014

6301_iss_2014-01-04_ead0a5e6-754f-48b6-84e2-96bf9899ff9d.pdf

Board/Management Information

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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 2014.

For further information, please contact:

Andre S. Eriksen, Chief Executive Officer Mobile: +1 408 398 7437, e-mail: [email protected]

Peter Dam Madsen, Chief Financial Officer Mobile: +1 408 813 4147, e-mail: [email protected]