Asetek A/S

Asetek - Update of Agenda on EGM and Capital Increase

On 21 March 2023, Asetek A/S (the "Company") published the convening notice for

an extraordinary general meeting taking place on 13 April 2023. The agenda

included proposal 2, authorizing the Board of Directors to issue up to

1,400,000,000 new shares without preemptive rights for the existing

shareholders.

It is decided to withdraw proposal 2 as the Board of Directors considers an

authorization to issue shares without preemptive rights is not needed.

The Board of Directors will still be asking for an authorization to issue shares

with preemption rights as stipulated in the proposal 1, and this proposal is

therefore maintained unchanged.

For further information, please contact:

Peter Dam Madsen

Chief Financial Officer

Mobile: +45 2080 7200

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.

This stock exchange release was published by Peter Dam Madsen, CFO at Asetek

A/S, on March 31, 2023 at 3:40 PM CEST.

About Asetek

Asetek (ASTK.OL), a global leader in mechatronic innovation, is a Danish garage

-to-stock-exchange success story. Founded in 2000, Asetek established its

innovative position as the leading OEM developer and producer of the all-in-one

liquid cooler for all major PC & Enthusiast gaming brands. In 2013, Asetek went

public while expanding into energy-efficient and environmentally friendly

cooling solutions for data centers. In 2021, Asetek introduced its line of

products for next level immersive SimSports gaming experiences. Asetek is

headquartered in Denmark and has operations in China, Taiwan and the United

States.

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