Asetek A/S — Proxy Solicitation & Information Statement 2015

Feb 25, 2015

Appendix to notice of extraordinary general meeting of Asetek A/S (the "Company") to be held on 19 March 2015:

POSTAL VOTE

We,

Name
Company registration number:
Address
Postal code and city
Country

have indicated below how we wish to exercise the voting rights carried by all our shares.

We accept that the postal vote cannot be revoked upon Asetek A/S' receipt hereof.

Agenda of the extraordinary general meeting:

	Items on the agenda	For	Against	Do not wish to vote on this item
1.	Proposal to increase the company's share capital by cash payment without pre-emption rights for existing share-holders

Date : / 2015

(Signature)

_____________________

Name:

Title: