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Asetek A/S

Pre-Annual General Meeting Information • Apr 23, 2015

6301_iss_2015-04-23_ae69be47-63fd-4847-bedf-68b4438dfe72.pdf

Pre-Annual General Meeting Information

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ASETEK – Amended proposal for adoption on AGM April 30 2015

OnApril 23 2015, the Board of Directors ofAsetek A/S has decided that it on the ordinary annual general meeting, will submit a proposal to amended the proposal under item 5.a of the agenda to increase and extend its authorization to grant warrants. According to the amended proposal, the warrants cannot be granted at less than market value and in no event under NOK 10 per share of DKK 0.10.

The documents pertaining to the amendment are available on the website www.asetek.com/AGM2015

For further information, please contact:

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